|
The Real Estate Appraiser Licensing Act of 2002. |
The Water Well and Pump Installation Contractor's License |
Act. |
(Source: P.A. 100-920, eff. 8-17-18; 101-316, eff. 8-9-19; |
101-614, eff. 12-20-19; 101-639, eff. 6-12-20.)
|
(5 ILCS 80/4.37) |
Sec. 4.37. Acts and Articles repealed on January 1, 2027. |
The following are repealed on January 1, 2027: |
The Clinical Psychologist Licensing Act.
|
The Illinois Optometric Practice Act of 1987. |
Articles II, III, IV, V, VI, VIIA, VIIB, VIIC, XVII, XXXI,
|
XXXI 1/4, and XXXI 3/4 of the Illinois Insurance Code.
|
The Boiler and Pressure Vessel Repairer Regulation Act. |
The Marriage and Family Therapy Licensing Act. |
The Boxing and Full-contact Martial Arts Act. |
The Cemetery Oversight Act. |
The Community Association Manager Licensing and |
Disciplinary Act. |
The Detection of Deception Examiners Act. |
The Home Inspector License Act. |
The Massage Licensing Act. |
The Medical Practice Act of 1987. |
The Petroleum Equipment Contractors Licensing Act. |
The Radiation Protection Act of 1990. |
The Real Estate Appraiser Licensing Act of 2002. |
|
The Registered Interior Designers Act. |
(Source: P.A. 99-572, eff. 7-15-16; 99-909, eff. 12-16-16; |
99-910, eff. 12-16-16; 99-911, eff. 12-16-16; 100-201, eff. |
8-18-17; 100-372, eff. 8-25-17.)
|
Section 10. The Department of Professional Regulation Law |
of the
Civil Administrative Code of Illinois is amended by |
changing Sections 2105-35 and 2105-120 as follows:
|
(20 ILCS 2105/2105-35) |
Sec. 2105-35. Prohibited uses of roster of information. |
Notwithstanding any other provision of law to the contrary, |
any roster of information including, but not limited to, the |
licensee's name, address, and profession, shall not be used by |
a third party for the purpose of marketing goods or services |
not related to the licensee's profession. Rosters provided by |
the Department shall comply with the requirements set forth |
under the Freedom of Information Act.
|
(Source: P.A. 96-978, eff. 7-2-10.)
|
(20 ILCS 2105/2105-120) (was 20 ILCS 2105/60g)
|
Sec. 2105-120. Board's report; licensee's or applicant's |
motion for rehearing.
|
(a) The board shall present to the Secretary Director its |
written report of its
findings and recommendations. A copy of |
the report shall be served upon the licensee or applicant, |
|
either personally or by mail or email as provided in Section
|
2105-100 for the service of the notice. The Secretary may |
issue an order that deviates from the board's report and is not |
required to provide the board with an explanation of the |
deviation.
|
(b) Within 20 days after the service required under |
subsection (a), the licensee or applicant
may present to the |
Department a motion in writing for a rehearing.
The written |
motion shall specify the particular grounds for a rehearing. |
If
the licensee or applicant orders and pays for a transcript |
of the record as provided in
Section 2105-115, the time |
elapsing thereafter and before the
transcript is ready for |
delivery to the licensee or applicant shall not be counted as
|
part of the 20 days.
|
(Source: P.A. 99-227, eff. 8-3-15; 100-262, eff. 8-22-17.)
|
Section 15. The Massage Licensing Act is amended by |
changing Sections 1, 10, 15, 25, 32, 45, 50, 60, and 95 and by |
adding Section 12 as follows:
|
(225 ILCS 57/1)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 1. Short title. This Act may be cited as the Massage |
Therapy Practice Licensing Act.
|
(Source: P.A. 92-860, eff. 6-1-03 .)
|
|
(225 ILCS 57/10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10. Definitions. As used in this Act:
|
"Address of Record" means the designated address recorded |
by the Department in the applicant's or licensee's application |
file or license file as maintained by the Department's |
licensure maintenance unit. It is the duty of the applicant or |
licensee to inform the Department of any change of address and |
those changes must be made either through the Department's |
website or by contacting the Department. |
"Approved massage school" means a facility which meets |
minimum
standards for training and curriculum as determined by |
the Department.
|
"Board" means the Massage Licensing Board appointed by the |
Secretary.
|
"Compensation" means the payment, loan, advance, donation, |
contribution,
deposit, or
gift of money or anything of value.
|
"Department" means the Department of Financial and |
Professional Regulation.
|
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file, as maintained |
by the Department's licensure maintenance unit. |
"Massage" or "massage therapy" means a system of |
structured palpation or
movement of the soft tissue of the |
body. The system may include, but is
not limited to, |
|
techniques such as effleurage or stroking and gliding,
|
petrissage or kneading, tapotement or percussion, friction, |
vibration,
compression, and stretching activities as they |
pertain to
massage therapy. These techniques may be applied by |
a licensed massage
therapist
with or without the aid of |
lubricants, salt or herbal preparations,
hydromassage, thermal |
massage, or a massage device that mimics or enhances the
|
actions possible by human hands.
The purpose of the practice |
of massage, as licensed under this Act, is to
enhance the |
general
health and well-being of the mind and body of the |
recipient. "Massage"
does not include the
diagnosis of a |
specific
pathology. "Massage" does not include those acts of |
physical therapy or
therapeutic or corrective measures that |
are outside the scope of massage
therapy practice as defined |
in this Section.
|
"Massage therapist" means a person who is licensed by the
|
Department
and administers massage for compensation.
|
"Professional massage or bodywork therapy association" |
means a
state or
nationally chartered organization that is |
devoted to the massage specialty and
therapeutic approach and
|
meets the following requirements:
|
(1) The organization requires that its members meet |
minimum educational
requirements. The educational |
requirements must include anatomy, physiology,
hygiene,
|
sanitation, ethics, technical theory, and application of |
techniques.
|
|
(2) The organization has an established code of ethics |
and has procedures
for the
suspension and revocation of |
membership of persons violating the code of
ethics.
|
"Secretary" means the Secretary of Financial and |
Professional Regulation. |
(Source: P.A. 97-514, eff. 8-23-11.)
|
(225 ILCS 57/12 new) |
Sec. 12. Address of record; email address of record. All |
applicants and licensees shall: |
(1) provide a valid address and email address to the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for licensure or renewal of a license; and |
(2) inform the Department of any change of address of |
record or email address of record within 14 days after |
such change either through the Department's website or by |
contacting the Department's licensure maintenance unit.
|
(225 ILCS 57/15)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15. Licensure requirements.
|
(a) Persons
engaged in massage for
compensation
must be |
licensed by the Department. The Department shall issue a |
license to
an individual who meets all of the following |
requirements:
|
|
(1) The applicant has applied in writing on the |
prescribed forms and has
paid the
required fees.
|
(2) The applicant is at least 18 years of age and of |
good moral character.
In
determining good
moral character, |
the Department may take into consideration
conviction of |
any crime under the laws of the United States or any state |
or
territory
thereof that is a felony or a misdemeanor or |
any crime that is directly related
to the practice of the |
profession.
Such a conviction shall not operate |
automatically as a complete
bar to a license,
except in |
the case of any conviction for prostitution, rape, or |
sexual
misconduct,
or where the applicant is a registered |
sex offender.
|
(3) The applicant has met one of the following |
requirements:
(A) has successfully completed a massage |
therapy program approved by the Department that requires
a |
minimum
of 500 hours, except applicants applying on or |
after January 1, 2014 shall meet a minimum requirement of |
600 hours,
and has
passed a
competency examination
|
approved by the Department . ;
(B) holds a current license |
from another jurisdiction having licensure
requirements |
that include the completion of a massage therapy program |
of at least 500 hours; or
(C) (blank).
|
(b) Each applicant for licensure as a massage therapist |
shall have his or her fingerprints submitted to the Department |
of State Police in an electronic format that complies with the |
|
form and manner for requesting and furnishing criminal history |
record information as prescribed by the Department of State |
Police. These fingerprints shall be checked against the |
Department of State Police and Federal Bureau of Investigation |
criminal history record databases now and hereafter filed. The |
Department of State Police shall charge applicants a fee for |
conducting the criminal history records check, which shall be |
deposited into the State Police Services Fund and shall not |
exceed the actual cost of the records check. The Department of |
State Police shall furnish, pursuant to positive |
identification, records of Illinois convictions to the |
Department. The Department may require applicants to pay a |
separate fingerprinting fee, either to the Department or to a |
vendor. The Department, in its discretion, may allow an |
applicant who does not have reasonable access to a designated |
vendor to provide his or her fingerprints in an alternative |
manner. The Department may adopt any rules necessary to |
implement this Section.
|
(Source: P.A. 97-514, eff. 8-23-11.)
|
(225 ILCS 57/25)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25. Exemptions.
|
(a) This Act does not prohibit a person licensed
under any |
other Act
in this State
from
engaging in the practice for which |
he or she is licensed.
|
|
(b) Persons exempted under this Section include, but are |
not limited to,
physicians,
podiatric physicians, naprapaths, |
and physical therapists.
|
(c) Nothing in this Act prohibits qualified members of |
other
professional groups,
including but not limited to |
nurses, occupational therapists,
cosmetologists, and
|
estheticians, from performing massage in a manner consistent |
with their
training and the
code of ethics of their respective |
professions.
|
(d) Nothing in this Act prohibits a student of an approved |
massage
school or
program from performing massage, provided |
that the student does not hold
himself or herself out
as a |
licensed massage therapist and does not receive compensation, |
including tips, for massage therapy
services.
|
(e) Nothing in this Act prohibits practitioners that do |
not involve
intentional soft tissue manipulation, including |
but not limited to Alexander
Technique, Feldenkrais, Reike, |
and Therapeutic Touch, from practicing.
|
(f) Practitioners of certain service marked bodywork |
approaches that do
involve intentional soft tissue |
manipulation, including but not limited to
Rolfing, Trager |
Approach, Polarity Therapy, and Orthobionomy, are exempt from
|
this Act if they are approved by their governing body based on |
a minimum level
of training, demonstration of competency, and |
adherence to ethical standards.
|
(g) Until January 1, 2024 2020 , practitioners of Asian |
|
bodywork approaches are exempt from this Act if
they are |
members of the American Organization for of Bodywork Therapies |
of Asia are exempt from licensure under this Act as
certified |
practitioners or if they are approved by an Asian bodywork
|
organization based on a minimum level of training, |
demonstration of competency,
and adherence to ethical |
standards set by their governing body .
|
(h) Practitioners of other forms of bodywork who restrict |
manipulation of
soft tissue to the feet, hands, and ears, and |
who do not have the client
disrobe, such as reflexology, are |
exempt from this Act.
|
(i) Nothing in this Act applies to massage therapists from |
other states or
countries when providing educational programs |
or services for a period not
exceeding 30 days within a |
calendar year.
|
(j) Nothing in this Act prohibits a person from treating |
ailments by
spiritual means through prayer alone in accordance |
with the tenets and
practices of a recognized church or |
religious denomination.
|
(k) Nothing in this Act applies to the practice of massage |
therapy by a person either actively licensed as a massage |
therapist in another state or currently certified by the |
National Certification Board of Therapeutic Massage and |
Bodywork or other national certifying body if said person's |
state does not license massage therapists, if he or she is |
performing his or her duties for a Department-approved |
|
educational program for less than 30 days in a calendar year, a |
Department-approved continuing education program for less than |
30 days in a calendar year, a non-Illinois based team or |
professional organization, or for a national athletic event |
held in this State, so long as he or she restricts his or her |
practice to his or her team or organization or to event |
participants during the course of his or her team's or |
organization's stay in this State or for the duration of the |
event. |
(Source: P.A. 101-421, eff. 8-16-19.)
|
(225 ILCS 57/32) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 32. Display. Every holder of a license shall display |
it, or a copy, in a conspicuous place in the holder's principal |
office or any other location where the holder renders massage |
therapy services. Every displayed license shall have the |
license number visible.
|
(Source: P.A. 97-514, eff. 8-23-11.)
|
(225 ILCS 57/45)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 45. Grounds for discipline.
|
(a) The Department may refuse to issue or renew, or may |
revoke, suspend,
place
on
probation, reprimand, or take other |
disciplinary or non-disciplinary action, as the Department
|
|
considers appropriate,
including the imposition of fines not |
to exceed $10,000 for each violation, with
regard to any |
license or licensee
for any one or more of the following:
|
(1) violations of this Act or of the rules adopted |
under this Act;
|
(2) conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States: (i) |
that is a felony; or (ii) that is a misdemeanor, an |
essential element of which is dishonesty, or that is |
directly related to the practice of the profession;
|
(3) professional incompetence;
|
(4) advertising in a false, deceptive, or misleading |
manner , including failing to use the massage therapist's |
own license number in an advertisement ; |
(5) aiding, abetting, assisting, procuring, advising, |
employing, or contracting with any unlicensed person to |
practice massage contrary to any rules or provisions of |
this Act; |
(6) engaging in immoral conduct in the commission of |
any act, such as
sexual abuse, sexual misconduct, or |
sexual exploitation, related to the
licensee's practice;
|
(7) engaging in dishonorable, unethical, or |
|
unprofessional conduct of a
character
likely to deceive, |
defraud, or harm the public;
|
(8) practicing or offering to practice beyond the |
scope permitted by law
or
accepting and performing |
professional responsibilities which the licensee knows
or |
has reason to
know that he or she is not competent to |
perform;
|
(9) knowingly delegating professional |
responsibilities to a person
unqualified by
training, |
experience, or licensure to perform;
|
(10) failing to provide information in response to a |
written request made
by the
Department within 60 days;
|
(11) having a habitual or excessive use of or |
addiction to alcohol,
narcotics,
stimulants, or
any other |
chemical agent or drug which results in the inability to |
practice
with reasonable
judgment, skill, or safety;
|
(12) having a pattern of practice or other behavior |
that demonstrates
incapacity
or
incompetence to practice |
under this Act;
|
(13) discipline by another state, District of |
Columbia, territory, or foreign nation, if at least one of |
the grounds for the discipline is the same or |
substantially equivalent to those set forth in this |
Section; |
(14) a finding by the Department that the licensee, |
after having his or her license placed on probationary |
|
status, has violated the terms of probation; |
(15) willfully making or filing false records or |
reports in his or her practice, including, but not limited |
to, false records filed with State agencies or |
departments; |
(16) making a material misstatement in furnishing |
information to the
Department or
otherwise making |
misleading, deceptive, untrue, or fraudulent |
representations
in violation of this
Act or otherwise in |
the practice of the profession;
|
(17) fraud or misrepresentation in applying for or |
procuring a license under this Act or in connection with |
applying for renewal of a license under this Act;
|
(18) inability to practice the profession with |
reasonable judgment, skill, or safety as a result of |
physical illness, including, but not limited to, |
deterioration through the aging process, loss of motor |
skill, or a mental illness or disability;
|
(19) charging for professional services not rendered, |
including filing false statements for the collection of |
fees for which services are not rendered; |
(20) practicing under a false or, except as provided |
by law, an assumed name; or |
(21) cheating on or attempting to subvert the |
licensing examination administered under this Act. |
All fines shall be paid within 60 days of the effective |
|
date of the order imposing the fine. |
(b) A person not licensed under this Act and engaged in the |
business of offering massage therapy services through others, |
shall not aid, abet, assist, procure, advise, employ, or |
contract with any unlicensed person to practice massage |
therapy contrary to any rules or provisions of this Act. A |
person violating this subsection (b) shall be treated as a |
licensee for the purposes of disciplinary action under this |
Section and shall be subject to cease and desist orders as |
provided in Section 90 of this Act. |
(c) The Department shall revoke any license issued under |
this Act of any person who is convicted of prostitution, rape, |
sexual misconduct, or any crime that subjects the licensee to |
compliance with the requirements of the Sex Offender |
Registration Act and any such conviction shall operate as a |
permanent bar in the State of Illinois to practice as a massage |
therapist. |
(d) The Department may refuse to issue or may suspend the |
license of any
person who
fails to file a tax return, to pay |
the tax, penalty, or interest shown in a
filed
tax return, or |
to pay any final
assessment of tax, penalty, or interest, as |
required by any tax Act
administered by the Illinois
|
Department of Revenue, until such time as the requirements of |
the tax Act are
satisfied in accordance with subsection (g) of |
Section 2105-15 of the Civil Administrative Code of Illinois.
|
(e) (Blank). |
|
(f) In cases where the Department of Healthcare and Family |
Services has previously determined that a licensee or a |
potential licensee is more than 30 days delinquent in the |
payment of child support and has subsequently certified the |
delinquency to the Department, the Department may refuse to |
issue or renew or may revoke or suspend that person's license |
or may take other disciplinary action against that person |
based solely upon the certification of delinquency made by the |
Department of Healthcare and Family Services in accordance |
with item (5) of subsection (a) of Section 2105-15 of the Civil |
Administrative Code of Illinois. |
(g) The determination by a circuit court that a licensee |
is
subject
to involuntary admission or judicial admission, as |
provided in the Mental
Health and
Developmental Disabilities |
Code, operates as an automatic suspension. The
suspension
will |
end only upon a finding by a court that the patient is no |
longer
subject to
involuntary admission or judicial admission |
and the issuance of a court
order so finding
and discharging |
the patient.
|
(h) In enforcing this Act, the Department or Board, upon a |
showing of a
possible violation, may compel an individual |
licensed to practice under this
Act, or who
has applied for |
licensure under this Act, to submit to a mental or physical
|
examination, or
both, as required by and at the expense of the |
Department. The Department or
Board may
order the examining |
physician to present testimony concerning the mental or
|
|
physical
examination of the licensee or applicant. No |
information shall be excluded by
reason of
any common law or |
statutory privilege relating to communications between the
|
licensee
or applicant and the examining physician. The |
examining physicians shall be
specifically
designated by the |
Board or Department. The individual to be examined may have,
|
at his
or her own expense, another physician of his or her |
choice present during all aspects of
this examination. The |
examination shall be performed by a physician licensed
to |
practice
medicine in all its branches. Failure of an |
individual to submit to a mental
or physical
examination, when |
directed, shall result in an automatic suspension without |
hearing.
|
A person holding a license under this Act or who has |
applied for a license under this Act who, because of a physical |
or mental illness or disability, including, but not limited |
to, deterioration through the aging process or loss of motor |
skill, is unable to practice the profession with reasonable |
judgment, skill, or safety, may be required by the Department |
to submit to care, counseling, or treatment by physicians |
approved or designated by the Department as a condition, term, |
or restriction for continued, reinstated, or renewed licensure |
to practice. Submission to care, counseling, or treatment as |
required by the Department shall not be considered discipline |
of a license. If the licensee refuses to enter into a care, |
counseling, or treatment agreement or fails to abide by the |
|
terms of the agreement, the Department may file a complaint to |
revoke, suspend, or otherwise discipline the license of the |
individual. The Secretary may order the license suspended |
immediately, pending a hearing by the Department. Fines shall |
not be assessed in disciplinary actions involving physical or |
mental illness or impairment.
|
In instances in which the Secretary immediately suspends a |
person's license
under
this Section, a hearing on that |
person's license must be convened by the
Department
within 15 |
days after the suspension and completed without appreciable |
delay.
The
Department and Board shall have the authority to |
review the subject
individual's record
of treatment and |
counseling regarding the impairment to the extent permitted by
|
applicable federal statutes and regulations safeguarding the |
confidentiality of
medical
records.
|
An individual licensed under this Act and affected under |
this Section shall
be
afforded an opportunity to demonstrate |
to the Department or Board that he or
she can
resume practice |
in compliance with acceptable and prevailing standards under
|
the
provisions of his or her license.
|
(Source: P.A. 100-872, eff. 8-14-18.)
|
(225 ILCS 57/50)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 50. Advertising. It is a misdemeanor for any person, |
organization,
or corporation to advertise massage services
|
|
unless the person providing the service holds a valid license |
under this Act,
except for those excluded licensed |
professionals who are allowed to include
massage in their |
scope of practice.
A massage therapist may not advertise |
unless he or she has a current license
issued by this State. A |
massage therapist shall include the current license number |
issued by the Department on all advertisements in accordance |
with paragraph (4) of subsection (a) of Section 45. |
"Advertise" as used in this Section includes, but is not
|
limited to, the
issuance of any
card, sign, or device to any |
person; the causing, permitting, or allowing of
any sign or |
marking
on or in any building, vehicle, or structure; |
advertising in any newspaper or
magazine; any listing
or |
advertising in any directory under a classification or heading |
that includes
the words
"massage", "massage therapist", |
"therapeutic massage", or "massage
therapeutic"; or |
commercials broadcast by any means.
|
(Source: P.A. 92-860, eff. 6-1-03 .)
|
(225 ILCS 57/60)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 60. Illinois Administrative Procedure Act. The |
Illinois Administrative
Procedure Act is hereby expressly |
adopted and incorporated herein as if all of
the provisions of |
that Act were included in this Act, except that the provision
|
of subsection (d) of Section 10-65 of the Illinois |
|
Administrative Procedure Act
that provides that at hearings |
the licensee has the right to show compliance
with all lawful |
requirements for retention, continuation, or renewal of the
|
license is specifically excluded. For the purposes of this Act |
the notice
required under Section 10-25 of the Illinois |
Administrative Procedure Act is deemed
sufficient when mailed |
to the address of record or emailed to the email address of |
record of a party.
|
(Source: P.A. 97-514, eff. 8-23-11.)
|
(225 ILCS 57/95)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 95. Investigations; notice and hearing. The |
Department may investigate the actions of any applicant or of |
any person or persons rendering or offering to render massage |
therapy services or any person holding or claiming to hold a |
license as a massage therapist. The Department shall, before |
refusing to issue or renew a license or to discipline a |
licensee under Section 45, at least 30 days prior to the date |
set for the hearing, (i) notify the accused in writing of the |
charges made and the time and place for the hearing on the |
charges, (ii) direct him or her to file a written answer with |
the Department under oath within 20 days after the service of |
the notice, and (iii) inform the applicant or licensee that |
failure to file an answer will result in a default judgment |
being entered against the applicant or licensee. At the time |
|
and place fixed in the notice, the Department shall proceed to |
hear the charges and the parties of their counsel shall be |
accorded ample opportunity to present any pertinent |
statements, testimony, evidence, and arguments. The Department |
may continue the hearing from time to time. In case the person, |
after receiving the notice, fails to file an answer, his or her |
license may, in the discretion of the Department, be revoked, |
suspended, placed on probationary status, or the Department |
may take whatever disciplinary actions considered proper, |
including limiting the scope, nature, or extent of the |
person's practice or the imposition of a fine, without a |
hearing, if the act or acts charged constitute sufficient |
grounds for that action under the Act. The written notice may |
be served by personal delivery , or by certified mail to the |
accused's address of record , or by email to the accused's |
email address of record .
|
(Source: P.A. 97-514, eff. 8-23-11.)
|
Section 20. The Medical Practice Act of 1987 is amended by |
changing Sections 2, 7, 7.5, 8, 8.1, 9, 9.3, 17, 18, 19, 21, |
22, 23, 24, 25, 35, 36, 37, 38, 39, 40, 41, 42, 44, and 47 and |
by adding Sections 7.1 and 7.2 as follows:
|
(225 ILCS 60/2) (from Ch. 111, par. 4400-2)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 2. Definitions. For purposes of this Act, the
|
|
following definitions shall have the following meanings,
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except where the context requires otherwise:
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"Act" means the Medical Practice Act of 1987.
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"Address of record" means the designated address recorded |
by the Department in the applicant's or licensee's application |
file or license file as maintained by the Department's |
licensure maintenance unit. |
"Chiropractic physician" means a person licensed to treat |
human ailments without the use of drugs and without operative |
surgery. Nothing in this Act shall be construed to prohibit a |
chiropractic physician from providing advice regarding the use |
of non-prescription products or from administering atmospheric |
oxygen. Nothing in this Act shall be construed to authorize a |
chiropractic physician to prescribe drugs. |
"Department" means the Department of Financial and |
Professional Regulation.
|
"Disciplinary action" means revocation,
suspension, |
probation, supervision, practice modification,
reprimand, |
required education, fines or any other action
taken by the |
Department against a person holding a license.
|
"Disciplinary Board" means the Medical Disciplinary
Board.
|
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file, as maintained |
by the Department's licensure maintenance unit. |
"Final determination" means the governing body's
final |
|
action taken under the procedure followed by a health
care |
institution, or professional association or society,
against |
any person licensed under the Act in accordance with
the |
bylaws or rules and regulations of such health care
|
institution, or professional association or society.
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"Fund" means the Illinois State Medical Disciplinary Fund.
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"Impaired" means the inability to practice
medicine with |
reasonable skill and safety due to physical or
mental |
disabilities as evidenced by a written determination
or |
written consent based on clinical evidence including
|
deterioration through the aging process or loss of motor
|
skill, or abuse of drugs or alcohol, of sufficient degree to
|
diminish a person's ability to deliver competent patient
care.
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"Licensing Board" means the Medical Licensing Board.
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"Medical Board" means the Illinois State Medical Board. |
"Physician" means a person licensed under the
Medical |
Practice Act to practice medicine in all of its
branches or a |
chiropractic physician.
|
"Professional association" means an association or
society |
of persons licensed under this Act, and operating
within the |
State of Illinois, including but not limited to,
medical |
societies, osteopathic organizations, and
chiropractic |
organizations, but this term shall not be
deemed to include |
hospital medical staffs.
|
"Program of care, counseling, or treatment" means
a |
written schedule of organized treatment, care, counseling,
|
|
activities, or education, satisfactory to the Medical |
Disciplinary
Board, designed for the purpose of restoring an |
impaired
person to a condition whereby the impaired person can
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practice medicine with reasonable skill and safety of a
|
sufficient degree to deliver competent patient care.
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"Reinstate" means to change the status of a license from |
inactive or nonrenewed status to active status. |
"Restore" means to remove an encumbrance from a license |
due to probation, suspension, or revocation. |
"Secretary" means the Secretary of the Department of |
Financial and Professional Regulation. |
(Source: P.A. 99-933, eff. 1-27-17; 100-429, eff. 8-25-17 .)
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(225 ILCS 60/7) (from Ch. 111, par. 4400-7)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7. Medical Disciplinary Board.
|
(A) There is hereby created the Illinois
State Medical |
Disciplinary Board. The Disciplinary Board shall
consist of 11 |
members, to be appointed by the Governor by and
with the advice |
and consent of the Senate. All members shall be
residents of |
the State, not more than 6 of whom shall be
members of the same |
political party. All members shall be voting members. Five |
members shall be
physicians licensed to practice medicine in |
all of its
branches in Illinois possessing the degree of |
doctor of
medicine. One member shall be a physician licensed |
to practice medicine in all its branches in Illinois |
|
possessing the degree of doctor of osteopathy or osteopathic |
medicine. One member shall be a chiropractic physician |
licensed to practice in Illinois and possessing the degree of |
doctor of chiropractic. Four members shall be members of the |
public, who shall not
be engaged in any way, directly or |
indirectly, as providers
of health care.
|
(B) Members of the Disciplinary Board shall be appointed
|
for terms of 4 years. Upon the expiration of the term of
any |
member, their successor shall be appointed for a term of
4 |
years by the Governor by and with the advice and
consent of the |
Senate. The Governor shall fill any vacancy
for the remainder |
of the unexpired term with the
advice and consent of the |
Senate. Upon recommendation of
the Board, any member of the |
Disciplinary Board may be
removed by the Governor for |
misfeasance, malfeasance, or
wilful neglect of duty, after |
notice, and a public hearing,
unless such notice and hearing |
shall be expressly waived in
writing. Each member shall serve |
on the Disciplinary Board
until their successor is appointed |
and qualified. No member
of the Disciplinary Board shall serve |
more than 2
consecutive 4 year terms.
|
In making appointments the Governor shall attempt to
|
insure that the various social and geographic regions of the
|
State of Illinois are properly represented.
|
In making the designation of persons to act for the
|
several professions represented on the Disciplinary Board,
the |
Governor shall give due consideration to recommendations
by |
|
members of the respective professions and by
organizations |
therein.
|
(C) The Disciplinary Board shall annually elect one of
its |
voting members as chairperson and one as vice
chairperson. No |
officer shall be elected more than twice
in succession to the |
same office. Each officer shall serve
until their successor |
has been elected and qualified.
|
(D) (Blank).
|
(E) Six voting members of the Disciplinary Board, at least |
4 of whom are physicians,
shall constitute a quorum. A vacancy |
in the membership of
the Disciplinary Board shall not impair |
the right of a
quorum to exercise all the rights and perform |
all the duties
of the Disciplinary Board. Any action taken by |
the
Disciplinary Board under this Act may be authorized by
|
resolution at any regular or special meeting and each such
|
resolution shall take effect immediately. The Disciplinary
|
Board shall meet at least quarterly.
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(F) Each member, and member-officer, of the
Disciplinary |
Board shall receive a per diem stipend
as the
Secretary shall |
determine. Each member shall be paid their necessary
expenses |
while engaged in the performance of their duties.
|
(G) The Secretary shall select a Chief Medical
Coordinator |
and not less than 2 Deputy Medical Coordinators
who shall not
|
be members of the Disciplinary Board. Each medical
coordinator |
shall be a physician licensed to practice
medicine in all of |
its branches, and the Secretary shall set
their rates of |
|
compensation. The Secretary shall assign at least
one
medical
|
coordinator to
a region composed of Cook County and
such other |
counties as the Secretary may deem appropriate,
and such |
medical coordinator or coordinators shall locate their office |
in
Chicago. The Secretary shall assign at least one medical
|
coordinator to a region composed of the balance of counties
in |
the State, and such medical coordinator or coordinators shall |
locate
their office in Springfield. The Chief Medical |
Coordinator shall be the chief enforcement officer of this |
Act. None of the functions, powers, or duties of the |
Department with respect to policies regarding enforcement or |
discipline under this Act, including the adoption of such |
rules as may be necessary for the administration of this Act, |
shall be exercised by the Department except upon review of the |
Disciplinary Board.
|
The Secretary shall employ, in conformity with the
|
Personnel Code, investigators who are college graduates with |
at least 2
years of investigative experience or one year of |
advanced medical
education. Upon the written request of the |
Disciplinary
Board, the Secretary shall employ, in conformity |
with the
Personnel Code, such other professional, technical,
|
investigative, and clerical help, either on a full or
|
part-time basis as the Disciplinary Board deems necessary
for |
the proper performance of its duties.
|
(H) Upon the specific request of the Disciplinary
Board, |
signed by either the chairperson, vice chairperson, or a
|
|
medical coordinator of the Disciplinary Board, the
Department |
of Human Services, the Department of Healthcare and Family |
Services, the
Department of State Police, or any other law |
enforcement agency located in this State shall make available |
any and all
information that they have in their possession |
regarding a
particular case then under investigation by the |
Disciplinary
Board.
|
(I) Members of the Disciplinary Board shall be immune
from |
suit in any action based upon any disciplinary
proceedings or |
other acts performed in good faith as members
of the |
Disciplinary Board.
|
(J) The Disciplinary Board may compile and establish a
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statewide roster of physicians and other medical
|
professionals, including the several medical specialties, of
|
such physicians and medical professionals, who have agreed
to |
serve from time to time as advisors to the medical
|
coordinators. Such advisors shall assist the medical
|
coordinators or the Disciplinary Board in their investigations |
and participation in
complaints against physicians. Such |
advisors shall serve
under contract and shall be reimbursed at |
a reasonable rate for the services
provided, plus reasonable |
expenses incurred.
While serving in this capacity, the |
advisor, for any act
undertaken in good faith and in the |
conduct of his or her duties
under this Section, shall be |
immune from civil suit.
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(K) This Section is inoperative when a majority of the |
|
Medical Board is appointed. This Section is repealed one year |
after the effective date of this amendatory Act of the 102nd |
General Assembly. |
(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
(225 ILCS 60/7.1 new) |
Sec. 7.1. Medical Board. |
(A) There is hereby created the Illinois
State Medical |
Board. The Medical Board shall
consist of 17 members, to be |
appointed by the Governor by and
with the advice and consent of |
the Senate. All members shall be
residents of the State, not |
more than 8 of whom shall be
members of the same political |
party. All members shall be voting members. Eight members |
shall be
physicians licensed to practice medicine in all of |
its
branches in Illinois possessing the degree of doctor of
|
medicine. Two members shall be physicians licensed to practice |
medicine in all its branches in Illinois possessing the degree |
of doctor of osteopathy or osteopathic medicine. Two of the |
physician members shall be physicians who collaborate with |
physician assistants. Two members shall be chiropractic |
physicians licensed to practice in Illinois and possessing the |
degree of doctor of chiropractic. Two members shall be |
physician assistants licensed to practice in Illinois. Three |
members shall be members of the public, who shall not
be |
engaged in any way, directly or indirectly, as providers
of |
health care. |
|
(B) Members of the Medical Board shall be appointed
for |
terms of 4 years. Upon the expiration of the term of
any |
member, their successor shall be appointed for a term of
4 |
years by the Governor by and with the advice and
consent of the |
Senate. The Governor shall fill any vacancy
for the remainder |
of the unexpired term with the
advice and consent of the |
Senate. Upon recommendation of
the Medical Board, any member |
of the Medical Board may be
removed by the Governor for |
misfeasance, malfeasance, or
willful neglect of duty, after |
notice, and a public hearing,
unless such notice and hearing |
shall be expressly waived in
writing. Each member shall serve |
on the Medical Board
until their successor is appointed and |
qualified. No member
of the Medical Board shall serve more |
than 2
consecutive 4-year terms. |
In making appointments the Governor shall attempt to
|
ensure that the various social and geographic regions of the
|
State of Illinois are properly represented. |
In making the designation of persons to act for the
|
several professions represented on the Medical Board,
the |
Governor shall give due consideration to recommendations
by |
members of the respective professions and by
organizations |
therein. |
(C) The Medical Board shall annually elect one of
its |
voting members as chairperson and one as vice
chairperson. No |
officer shall be elected more than twice
in succession to the |
same office. Each officer shall serve
until their successor |
|
has been elected and qualified. |
(D) A majority of the Medical Board members currently |
appointed shall constitute a quorum. A vacancy in the |
membership of
the Medical Board shall not impair the right of a
|
quorum to exercise all the rights and perform all the duties
of |
the Medical Board. Any action taken by the Medical Board under |
this Act may be authorized by
resolution at any regular or |
special meeting and each such
resolution shall take effect |
immediately. The Medical Board shall meet at least quarterly. |
(E) Each member shall be paid their necessary
expenses |
while engaged in the performance of their duties. |
(F) The Secretary shall select a Chief Medical
Coordinator |
and not less than 2 Deputy Medical Coordinators
who shall not
|
be members of the Medical Board. Each medical
coordinator |
shall be a physician licensed to practice
medicine in all of |
its branches, and the Secretary shall set
their rates of |
compensation. The Secretary shall assign at least
one
medical
|
coordinator to
a region composed of Cook County and
such other |
counties as the Secretary may deem appropriate,
and such |
medical coordinator or coordinators shall locate their office |
in
Chicago. The Secretary shall assign at least one medical
|
coordinator to a region composed of the balance of counties
in |
the State, and such medical coordinator or coordinators shall |
locate
their office in Springfield. The Chief Medical |
Coordinator shall be the chief enforcement officer of this |
Act. None of the functions, powers, or duties of the |
|
Department with respect to policies regarding enforcement or |
discipline under this Act, including the adoption of such |
rules as may be necessary for the administration of this Act, |
shall be exercised by the Department except upon review of the |
Medical Board. |
(G) The Secretary shall employ, in conformity with the
|
Personnel Code, investigators who are college graduates with |
at least 2
years of investigative experience or one year of |
advanced medical
education. Upon the written request of the |
Medical Board, the Secretary shall employ, in conformity with |
the
Personnel Code, such other professional, technical,
|
investigative, and clerical help, either on a full or
|
part-time basis as the Medical Board deems necessary
for the |
proper performance of its duties. |
(H) Upon the specific request of the Medical Board, signed |
by either the chairperson, vice chairperson, or a
medical |
coordinator of the Medical Board, the
Department of Human |
Services, the Department of Healthcare and Family Services, |
the
Department of State Police, or any other law enforcement |
agency located in this State shall make available any and all
|
information that they have in their possession regarding a
|
particular case then under investigation by the Medical Board. |
(I) Members of the Medical Board shall be immune
from suit |
in any action based upon any disciplinary
proceedings or other |
acts performed in good faith as members
of the Medical Board. |
(J) The Medical Board may compile and establish a
|
|
statewide roster of physicians and other medical
|
professionals, including the several medical specialties, of
|
such physicians and medical professionals, who have agreed
to |
serve from time to time as advisors to the medical
|
coordinators. Such advisors shall assist the medical
|
coordinators or the Medical Board in their investigations and |
participation in
complaints against physicians. Such advisors |
shall serve
under contract and shall be reimbursed at a |
reasonable rate for the services
provided, plus reasonable |
expenses incurred.
While serving in this capacity, the |
advisor, for any act
undertaken in good faith and in the |
conduct of his or her duties
under this Section, shall be |
immune from civil suit.
|
(225 ILCS 60/7.2 new) |
Sec. 7.2. Medical Board appointment. All members of the |
Medical Licensing Board and the Medical Disciplinary Board |
shall serve as members of the Medical Board. A majority of the |
Medical Board members shall be appointed within 260 days after |
the effective date of this amendatory Act of the 102nd General |
Assembly. The Medical Licensing Board and Medical Disciplinary |
Board shall exercise all functions, powers, and duties |
enumerated in this Act to the Medical Board. All functions, |
powers, and duties enumerated in this Act to the Medical |
Licensing Board and Medical Disciplinary Board shall dissolve |
at such time when a majority of the Medical Board is appointed. |
|
This Section is repealed one year after the effective date of |
this amendatory Act of the 102nd General Assembly.
|
(225 ILCS 60/7.5)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7.5. Complaint Committee.
|
(a) There shall be a Complaint Committee of the Medical |
Disciplinary Board
composed of at least one of the medical |
coordinators established by subsection
(G) of Section 7 of |
this Act, the Chief of Medical Investigations (person
employed |
by the Department who is in charge of investigating complaints |
against
physicians and physician assistants), the Chief of |
Medical Prosecutions (the person employed by the Department |
who is in charge of prosecuting formal complaints against |
physicians and physician assistants), and at least 3 members |
of the Medical
Disciplinary Board (at least 2 of whom shall be |
physicians) designated by the
Chairperson of the Medical |
Disciplinary Board with the approval of the Medical
|
Disciplinary Board.
|
(b) The Complaint Committee shall meet at least twice a |
month to
exercise its functions and duties set forth in |
subsection (c) below. At least 2
members of the Medical |
Disciplinary Board shall be in attendance in order for any
|
business to be transacted by the Complaint Committee. The |
Complaint Committee
shall make every effort to consider |
expeditiously and take prompt action on
each item on its |
|
agenda.
|
(c) The Complaint Committee shall have the following |
duties and functions:
|
(1) To recommend to the Medical Disciplinary Board |
that a complaint file be
closed.
|
(2) To refer a complaint file to the office of the |
Chief of Medical
Prosecutions for review.
|
(3) To make a decision in conjunction with the Chief |
of Medical
Prosecutions regarding action to be taken on a |
complaint file.
|
(d) In determining what action to take or whether to |
proceed with
prosecution of a complaint, the Complaint |
Committee shall consider, but not be
limited to, the following |
factors: sufficiency of the evidence presented,
prosecutorial |
merit under Section 22 of this Act, any recommendation made by |
the Department, and insufficient cooperation
from complaining |
parties.
|
(e) Notwithstanding any provision of this Act, the |
Department may close a complaint, after investigation and |
approval of the Chief Medical Coordinator without review of |
the Complaint Committee, in which the allegations of the |
complaint if proven would not constitute a violation of the |
Act, there is insufficient evidence to prove a violation of |
the Act, or there is insufficient cooperation from complaining |
parties, as determined by the Department. |
(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
|
(225 ILCS 60/8) (from Ch. 111, par. 4400-8)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 8. Medical Licensing Board.
|
(A) There is hereby created a Medical
Licensing Board. The |
Licensing Board shall be composed
of 7 members, to be |
appointed by the Governor by and with
the advice and consent of |
the Senate; 5 of whom shall be
reputable physicians licensed |
to practice medicine in all of
its branches in Illinois, |
possessing the degree of doctor of
medicine; one member shall |
be a reputable physician licensed
in Illinois to practice |
medicine in all of its branches,
possessing the degree of |
doctor of osteopathy or osteopathic medicine; and
one
member |
shall be a reputable chiropractic physician licensed to |
practice
in Illinois and possessing the degree of doctor of
|
chiropractic. Of the 5 members holding the degree of doctor
of |
medicine, one shall be a full-time or part-time teacher
of |
professorial rank in the clinical department of an
Illinois |
school of medicine.
|
(B) Members of the
Licensing Board shall be appointed for |
terms of 4 years, and until their successors are appointed and
|
qualified. Appointments to fill vacancies shall be made in
the |
same manner as original appointments, for the unexpired
|
portion of the vacated term. No more than 4 members of
the |
Licensing Board shall be members of the same political
party |
and all members shall be residents of this State. No
member of |
|
the Licensing Board may be appointed to more than
2 successive |
4 year terms.
|
(C) Members of the Licensing Board shall be immune
from |
suit in any action based upon any licensing proceedings
or |
other acts performed in good faith as members of the
Licensing |
Board.
|
(D) (Blank).
|
(E) The Licensing Board shall annually elect one of
its |
members as chairperson and one as vice chairperson. No member
|
shall be elected more than twice in succession to the same
|
office. Each officer shall serve until his or her successor |
has
been elected and qualified.
|
(F) None of the functions, powers or duties of the
|
Department with respect to policies regarding licensure and |
examination
under
this Act, including the promulgation of such |
rules as may be
necessary for the administration of this Act, |
shall be
exercised by the Department except upon review of the
|
Licensing Board.
|
(G) The Licensing Board shall receive the same
|
compensation as the members of the
Disciplinary Board, which |
compensation shall be paid out of
the Illinois State Medical |
Disciplinary Fund.
|
(H) This Section is inoperative when a majority of the |
Medical Board is appointed. This Section is repealed one year |
after the effective date of this amendatory Act of the 102nd |
General Assembly. |
|
(Source: P.A. 97-622, eff. 11-23-11 .)
|
(225 ILCS 60/8.1) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 8.1. Matters concerning advanced practice registered |
nurses. Any proposed rules, amendments, second notice |
materials and adopted rule or amendment materials, and policy |
statements concerning advanced practice registered nurses |
shall be presented to the Medical Licensing Board for review |
and comment. The recommendations of both the Board of Nursing |
and the Medical Licensing Board shall be presented to the |
Secretary for consideration in making final decisions. |
Whenever the Board of Nursing and the Medical Licensing Board |
disagree on a proposed rule or policy, the Secretary shall |
convene a joint meeting of the officers of each Board to |
discuss the resolution of any such disagreements.
|
(Source: P.A. 100-513, eff. 1-1-18 .)
|
(225 ILCS 60/9) (from Ch. 111, par. 4400-9)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 9. Application for license. Each applicant for a |
license shall:
|
(A) Make application on blank forms prepared and
|
furnished by the Department.
|
(B) Submit evidence satisfactory to the Department
|
that the applicant:
|
|
(1) is of good moral character. In determining |
moral
character under this Section, the Department may |
take into
consideration whether the applicant has |
engaged in conduct
or activities which would |
constitute grounds for discipline
under this Act. The |
Department may also request the
applicant to submit, |
and may consider as evidence of moral
character, |
endorsements from 2 or 3 individuals licensed
under |
this Act;
|
(2) has the preliminary and professional education
|
required by this Act;
|
(3) (blank); and
|
(4) is physically, mentally, and professionally |
capable
of practicing medicine with reasonable |
judgment, skill, and
safety. In determining physical |
and mental
capacity under this Section, the Medical |
Licensing Board
may, upon a showing of a possible |
incapacity or conduct or activities that would |
constitute grounds for discipline under this Act, |
compel any
applicant to submit to a mental or physical |
examination and evaluation, or
both, as provided for |
in Section 22 of this Act. The Medical Licensing Board |
may condition or restrict any
license, subject to the |
same terms and conditions as are
provided for the |
Medical Disciplinary Board under Section 22
of this |
Act. Any such condition of a restricted license
shall |
|
provide that the Chief Medical Coordinator or Deputy
|
Medical Coordinator shall have the authority to review |
the
subject physician's compliance with such |
conditions or
restrictions, including, where |
appropriate, the physician's
record of treatment and |
counseling regarding the impairment,
to the extent |
permitted by applicable federal statutes and
|
regulations safeguarding the confidentiality of |
medical
records of patients.
|
In determining professional capacity under this
|
Section, an individual may be required to
complete such |
additional testing, training, or remedial
education as the |
Medical Licensing Board may deem necessary in order
to |
establish the applicant's present capacity to practice
|
medicine with reasonable judgment, skill, and safety. The |
Medical Licensing Board may consider the following |
criteria, as they relate to an applicant, as part of its |
determination of professional capacity:
|
(1) Medical research in an established research |
facility, hospital, college or university, or private |
corporation. |
(2) Specialized training or education. |
(3) Publication of original work in learned, |
medical, or scientific journals. |
(4) Participation in federal, State, local, or |
international public health programs or organizations. |
|
(5) Professional service in a federal veterans or |
military institution. |
(6) Any other professional activities deemed to |
maintain and enhance the clinical capabilities of the |
applicant. |
Any applicant applying for a license to practice |
medicine in all of its branches or for a license as a |
chiropractic physician who has not been engaged in the |
active practice of medicine or has not been enrolled in a |
medical program for 2 years prior to application must |
submit proof of professional capacity to the Medical |
Licensing Board. |
Any applicant applying for a temporary license that |
has not been engaged in the active practice of medicine or |
has not been enrolled in a medical program for longer than |
5 years prior to application must submit proof of |
professional capacity to the Medical Licensing Board. |
(C) Designate specifically the name, location, and
|
kind of professional school, college, or institution of
|
which the applicant is a graduate and the category under
|
which the applicant seeks, and will undertake, to |
practice.
|
(D) Pay to the Department at the time of application
|
the required fees.
|
(E) Pursuant to Department rules, as required, pass an
|
examination authorized by the Department to determine
the |
|
applicant's fitness to receive a license.
|
(F) Complete the application process within 3 years |
from the date of
application. If the process has not been |
completed within 3 years, the
application shall expire, |
application fees shall be forfeited, and the
applicant
|
must reapply and meet the requirements in effect at the |
time of
reapplication.
|
(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
(225 ILCS 60/9.3) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 9.3. Withdrawal of application. Any applicant |
applying for a license or permit under this Act may withdraw |
his or her application at any time. If an applicant withdraws |
his or her application after receipt of a written Notice of |
Intent to Deny License or Permit, then the withdrawal shall be |
reported to the Federation of State Medical Boards and the |
National Practitioner Data Bank .
|
(Source: P.A. 98-601, eff. 12-30-13; 98-1140, eff. 12-30-14 .)
|
(225 ILCS 60/17) (from Ch. 111, par. 4400-17)
|
(Section scheduled to be repealed on January 1, 2022)
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Sec. 17. Temporary license. Persons holding the degree of |
Doctor of
Medicine, persons
holding the degree of Doctor of
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Osteopathy or Doctor of Osteopathic Medicine, and persons |
holding the degree
of Doctor of Chiropractic or persons who |
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have satisfied
the requirements
therefor and are eligible to |
receive such degree from
a medical, osteopathic, or |
chiropractic school, who wish to
pursue programs
of graduate |
or specialty training in this State, may receive
without |
examination, in the discretion of the Department, a
3-year |
temporary license. In order to receive a 3-year
temporary |
license hereunder, an applicant shall submit evidence
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satisfactory to the Department that the applicant:
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(A) Is of good moral character. In determining moral
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character under this Section, the Department may take into
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consideration whether the applicant has engaged in conduct
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or activities which would constitute grounds for |
discipline
under this Act. The Department may also request |
the
applicant to submit, and may consider as evidence of |
moral
character, endorsements from 2 or 3 individuals |
licensed
under this Act;
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(B) Has been accepted or appointed for specialty or
|
residency training by a hospital situated in this State or |
a
training program in hospitals or facilities maintained |
by
the State of Illinois or affiliated training facilities
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which is approved by the Department for the purpose of |
such
training under this Act. The applicant shall indicate |
the
beginning and ending dates of the period for which the
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applicant has been accepted or appointed;
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(C) Has or will satisfy the professional education
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requirements of Section 11 of this Act which are effective
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at the date of application except for postgraduate |
clinical
training;
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(D) Is physically, mentally, and professionally |
capable
of practicing medicine or treating human ailments |
without the use of drugs and without
operative surgery |
with reasonable judgment, skill, and
safety. In |
determining physical, mental and professional
capacity |
under this Section, the Medical Licensing Board
may, upon |
a showing of a possible incapacity, compel an
applicant to |
submit to a mental or physical examination and evaluation, |
or
both, and may condition or restrict any temporary |
license,
subject to the same terms and conditions as are |
provided for
the Medical Disciplinary Board under Section |
22 of this Act.
Any such condition of restricted temporary |
license shall
provide that the Chief Medical Coordinator |
or Deputy Medical
Coordinator shall have the authority to |
review the subject
physician's compliance with such |
conditions or restrictions,
including, where appropriate, |
the physician's record of
treatment and counseling |
regarding the impairment, to the
extent permitted by |
applicable federal statutes and
regulations safeguarding |
the confidentiality of medical
records of patients.
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Three-year temporary licenses issued pursuant to this
|
Section shall be valid only for the period of time
designated |
therein, and may be extended or renewed pursuant
to the rules |
of the Department, and if a temporary license
is thereafter |
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extended, it shall not extend beyond
completion of the |
residency program. The holder of a valid
3-year temporary |
license shall be entitled thereby to
perform only such acts as |
may be prescribed by and
incidental to his or her program of |
residency training; he or she
shall not be entitled to |
otherwise engage in the practice of
medicine in this State |
unless fully licensed in this State.
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A 3-year temporary license may be revoked or suspended by |
the
Department upon proof that the holder thereof has engaged |
in
the practice of medicine in this State outside of the
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program of his or her residency or specialty training, or if |
the
holder shall fail to supply the Department, within 10 days
|
of its request, with information as to his or her current |
status
and activities in his or her specialty training |
program. Such a revocation or suspension shall comply with the |
procedures set forth in subsection (d) of Section 37 of this |
Act.
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(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
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(225 ILCS 60/18) (from Ch. 111, par. 4400-18)
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(Section scheduled to be repealed on January 1, 2022)
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Sec. 18. Visiting professor, physician, or resident |
permits.
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(A) Visiting professor permit.
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(1) A visiting professor permit shall
entitle a person |
to practice medicine in all of its branches
or to practice |
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the treatment of human ailments without the
use of drugs |
and without operative surgery provided:
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(a) the person maintains an equivalent |
authorization
to practice medicine in all of its |
branches or to practice
the treatment of human |
ailments without the use of drugs
and without |
operative surgery in good standing in his or her
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native licensing jurisdiction during the period of the
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visiting professor permit;
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(b) the person has received a faculty appointment |
to
teach in a medical, osteopathic or chiropractic |
school in
Illinois; and
|
(c) the Department may prescribe the information |
necessary to
establish
an applicant's eligibility for |
a permit. This information shall include
without |
limitation (i) a statement from the dean of the |
medical school at which
the
applicant will be employed |
describing the applicant's qualifications and (ii)
a |
statement from the dean of the medical school listing |
every affiliated
institution in which the applicant |
will be providing instruction as part of the
medical |
school's education program and justifying any clinical |
activities at
each of the institutions listed by the |
dean.
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(2) Application for visiting professor permits shall
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be made to the Department, in writing, on forms prescribed
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by the Department and shall be accompanied by the required
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fee established by rule, which shall not be refundable. |
Any application
shall require the information as, in the |
judgment of the Department, will
enable the Department to |
pass on the qualifications of the applicant.
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(3) A visiting professor permit shall be valid for no |
longer than 2
years from the date of issuance or until the |
time the
faculty appointment is terminated, whichever |
occurs first,
and may be renewed only in accordance with |
subdivision (A)(6) of this
Section.
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(4) The applicant may be required to appear before the |
Medical
Licensing Board for an interview prior to, and as |
a
requirement for, the issuance of the original permit and |
the
renewal.
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(5) Persons holding a permit under this Section shall
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only practice medicine in all of its branches or practice
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the treatment of human ailments without the use of drugs
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and without operative surgery in the State of Illinois in
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their official capacity under their contract
within the |
medical school itself and any affiliated institution in |
which the
permit holder is providing instruction as part |
of the medical school's
educational program and for which |
the medical school has assumed direct
responsibility.
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(6) After the initial renewal of a visiting professor |
permit, a visiting professor permit shall be valid until |
the last day of the
next physician license renewal period, |
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as set by rule, and may only be
renewed for applicants who |
meet the following requirements:
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(i) have obtained the required continuing |
education hours as set by
rule; and
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(ii) have paid the fee prescribed for a license |
under Section 21 of this
Act.
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For initial renewal, the visiting professor must |
successfully pass a
general competency examination authorized |
by the Department by rule, unless he or she was issued an |
initial visiting professor permit on or after January 1, 2007, |
but prior to July 1, 2007.
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(B) Visiting physician permit.
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(1) The Department may, in its discretion, issue a |
temporary visiting
physician permit, without examination, |
provided:
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(a) (blank);
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(b) that the person maintains an equivalent |
authorization to practice
medicine in all of its |
branches or to practice the treatment of human
|
ailments without the use of drugs and without |
operative surgery in good
standing in his or her |
native licensing jurisdiction during the period of the
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temporary visiting physician permit;
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(c) that the person has received an invitation or |
appointment to study,
demonstrate, or perform a
|
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specific medical, osteopathic, chiropractic or |
clinical subject or
technique in a medical, |
osteopathic, or chiropractic school, a state or |
national medical, osteopathic, or chiropractic |
professional association or society conference or |
meeting, a hospital
licensed under the Hospital |
Licensing Act, a hospital organized
under the |
University of Illinois Hospital Act, or a facility |
operated
pursuant to the Ambulatory Surgical Treatment |
Center Act; and
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(d) that the temporary visiting physician permit |
shall only permit the
holder to practice medicine in |
all of its branches or practice the
treatment of human |
ailments without the use of drugs and without |
operative
surgery within the scope of the medical, |
osteopathic, chiropractic, or
clinical studies, or in |
conjunction with the state or national medical, |
osteopathic, or chiropractic professional association |
or society conference or meeting, for which the holder |
was invited or appointed.
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(2) The application for the temporary visiting |
physician permit shall be
made to the Department, in |
writing, on forms prescribed by the
Department, and shall |
be accompanied by the required fee established by
rule, |
which shall not be refundable. The application shall |
require
information that, in the judgment of the |
|
Department, will enable the
Department to pass on the |
qualification of the applicant, and the necessity
for the |
granting of a temporary visiting physician permit.
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(3) A temporary visiting physician permit shall be |
valid for no longer than (i) 180
days
from the date of |
issuance or (ii) until the time the medical, osteopathic,
|
chiropractic, or clinical studies are completed, or the |
state or national medical, osteopathic, or chiropractic |
professional association or society conference or meeting |
has concluded, whichever occurs first. The temporary |
visiting physician permit may be issued multiple times to |
a visiting physician under this paragraph (3) as long as |
the total number of days it is active do not exceed 180 |
days within a 365-day period.
|
(4) The applicant for a temporary visiting physician |
permit may be
required to appear before the Medical |
Licensing Board for an interview
prior to, and as a |
requirement for, the issuance of a temporary visiting
|
physician permit.
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(5) A limited temporary visiting physician permit |
shall be issued to a
physician licensed in another state |
who has been requested to perform emergency
procedures in |
Illinois if he or she meets the requirements as |
established by
rule.
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(C) Visiting resident permit.
|
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(1) The Department may, in its discretion, issue a |
temporary visiting
resident permit, without examination, |
provided:
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(a) (blank);
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(b) that the person maintains an equivalent |
authorization to practice
medicine in all of its |
branches or to practice the treatment of human
|
ailments without the use of drugs and without |
operative surgery in good
standing in his or her |
native licensing jurisdiction during the period of
the |
temporary visiting resident permit;
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(c) that the applicant is enrolled in a |
postgraduate clinical training
program outside the |
State of Illinois that is approved by the Department;
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(d) that the individual has been invited or |
appointed for a specific
period of time to perform a |
portion of that post graduate clinical training
|
program under the supervision of an Illinois licensed |
physician in an
Illinois patient care clinic or |
facility that is affiliated with the
out-of-State post |
graduate training program; and
|
(e) that the temporary visiting resident permit |
shall only permit the
holder to practice medicine in |
all of its branches or practice the
treatment of human |
ailments without the use of drugs and without |
operative
surgery within the scope of the medical, |
|
osteopathic, chiropractic or
clinical studies for |
which the holder was invited or appointed.
|
(2) The application for the temporary visiting |
resident permit shall be
made to the Department, in |
writing, on forms prescribed by the Department,
and shall |
be accompanied by the required fee established by rule. |
The
application shall require information that, in the |
judgment of the
Department, will enable the Department to |
pass on the qualifications of
the applicant.
|
(3) A temporary visiting resident permit shall be |
valid for 180 days from
the date of issuance or until the |
time the medical, osteopathic,
chiropractic, or clinical |
studies are completed, whichever occurs first.
|
(4) The applicant for a temporary visiting resident |
permit may be
required to appear before the Medical |
Licensing Board for an interview
prior to, and as a |
requirement for, the issuance of a temporary visiting
|
resident permit.
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(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
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(225 ILCS 60/19) (from Ch. 111, par. 4400-19)
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(Section scheduled to be repealed on January 1, 2022)
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Sec. 19. Licensure by endorsement. The Department may, in |
its
discretion,
issue a license by endorsement to any person |
who is currently licensed
to practice medicine in all of its |
branches,
or a chiropractic physician, in any other state,
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territory, country or province, upon the following
conditions |
and submitting evidence satisfactory to the Department of the |
following:
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(A) (Blank);
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(B) That the applicant is of good moral character. In
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determining moral character under this Section, the
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Department may take into consideration whether the |
applicant
has engaged in conduct or activities which would |
constitute
grounds for discipline under this Act. The |
Department may
also request the applicant to submit, and |
may consider as
evidence of moral character, endorsements |
from 2 or 3
individuals licensed under this Act;
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(C) That the applicant is physically, mentally and
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professionally capable of practicing medicine with
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reasonable judgment, skill and safety. In determining
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physical, mental and professional capacity under this
|
Section the Medical Licensing Board may, upon a showing of
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a possible incapacity, compel an applicant to submit to a
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mental or physical examination and evaluation, or both, in |
the same manner as provided in Section 22 and may |
condition
or restrict any license, subject to the same |
terms and
conditions as are provided for the Medical |
Disciplinary
Board under Section 22 of this Act.
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(D) That if the applicant seeks to practice medicine
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in all of its branches:
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(1) if the applicant was licensed in another |
|
jurisdiction prior to
January
1,
1988, that the |
applicant has satisfied the educational
requirements |
of paragraph (1) of subsection (A) or paragraph (2) of
|
subsection (A) of Section 11 of
this Act; or
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(2) if the applicant was licensed in another |
jurisdiction after December
31,
1987, that the |
applicant has
satisfied the educational requirements |
of paragraph (A)(2)
of Section 11 of this Act; and
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(3) the requirements for a license to practice
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medicine in all of its branches in the particular |
state,
territory, country or province in which the |
applicant is
licensed are deemed by the Department to |
have been
substantially equivalent to the requirements |
for a license
to practice medicine in all of its |
branches in force in this
State at the date of the |
applicant's license;
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(E) That if the applicant seeks to treat human
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ailments without the use of drugs and without operative
|
surgery:
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(1) the applicant is a graduate of a chiropractic
|
school or college approved by the Department at the |
time of
their graduation;
|
(2) the requirements for the applicant's license |
to
practice the treatment of human ailments without |
the use of
drugs are deemed by the Department to have |
been
substantially equivalent to the requirements for |
|
a license
to practice in this State at the date of the |
applicant's
license;
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(F) That the Department may, in its discretion, issue |
a
license by endorsement to any graduate of a
medical or |
osteopathic college, reputable and
in good standing in the
|
judgment of the Department, who has passed an examination
|
for admission to the United States Public Health Service, |
or
who has passed any other examination deemed by the
|
Department to have been at least equal in all substantial
|
respects to the examination required for admission to any
|
such medical corps;
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(G) That applications for licenses by endorsement
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shall be filed with the Department, under oath, on forms
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prepared and furnished by the Department, and shall set
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forth, and applicants therefor shall supply such |
information
respecting the life, education, professional |
practice, and
moral character of applicants as the |
Department may require
to be filed for its use;
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(H) That the applicant undergo
the criminal background |
check established under Section 9.7 of this Act.
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In the exercise of its discretion under this Section,
the |
Department is empowered to consider and evaluate each
|
applicant on an individual basis. It may take into account,
|
among other things: the extent to which the applicant will |
bring unique experience and skills to the State of Illinois or |
the extent to which there is or is not
available to the |
|
Department authentic and definitive
information concerning the |
quality of medical education and
clinical training which the |
applicant has had. Under no
circumstances shall a license be |
issued under the provisions
of this Section to any person who |
has previously taken and
failed the written examination |
conducted by the Department
for such license. In the exercise |
of its discretion under this Section, the Department may |
require an applicant to successfully complete an examination |
as recommended by the Medical Licensing Board. The Department |
may
also request the applicant to submit, and may consider as
|
evidence of moral character, evidence from 2 or 3
individuals |
licensed under this Act.
Applicants have 3 years from the date |
of application to complete the
application process. If the |
process has not been completed within 3 years, the
application |
shall be denied, the fees shall be forfeited, and the |
applicant
must reapply and meet the requirements in effect at |
the time of
reapplication.
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(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
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(225 ILCS 60/21) (from Ch. 111, par. 4400-21)
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(Section scheduled to be repealed on January 1, 2022)
|
Sec. 21. License renewal; reinstatement; inactive status; |
disposition and
collection of fees. |
(A) Renewal. The expiration date and renewal period for |
each
license issued under this Act shall be set by rule. The |
holder of a
license may renew the license by paying the |
|
required fee. The
holder of a
license may also renew the |
license within 90 days after its expiration by
complying with |
the requirements for renewal and payment of an additional
fee. |
A license renewal within 90 days after expiration shall be |
effective
retroactively to the expiration date.
|
The Department shall attempt to provide through electronic |
means to each licensee under this Act, at least 60 days in |
advance of the expiration date of his or her license, a renewal |
notice. No such license shall be deemed to have lapsed until 90 |
days after the expiration date and after the Department has |
attempted to provide such notice as herein provided. |
(B) Reinstatement. Any licensee who has permitted his or |
her
license to lapse or who has had his or her license on |
inactive
status may have his or her license reinstated by |
making application
to the Department and filing proof |
acceptable to the
Department of his or her fitness to have the
|
license reinstated,
including evidence certifying to active |
practice in another
jurisdiction satisfactory to the |
Department, proof of meeting the continuing
education |
requirements for one renewal period, and by paying
the |
required reinstatement fee.
|
If the licensee has not maintained an active practice
in |
another jurisdiction satisfactory to the Department, the |
Medical
Licensing Board shall determine, by an evaluation |
program
established by rule, the applicant's fitness to resume |
active
status
and may require the licensee to complete a |
|
period of
evaluated clinical experience and may require |
successful
completion of a practical examination specified by |
the Medical Licensing Board.
|
However, any registrant whose license has expired while
he |
or she has been engaged (a) in Federal Service on active
duty
|
with the Army of the United States, the United States Navy,
the |
Marine Corps, the Air Force, the Coast Guard, the Public
|
Health Service or the State Militia called into the service
or |
training of the United States of America, or (b) in
training or |
education under the supervision of the United
States |
preliminary to induction into the military service,
may have |
his or her license reinstated without paying
any lapsed |
renewal fees, if within 2 years after honorable
termination of |
such service, training, or education, he or she
furnishes to |
the Department with satisfactory evidence to the
effect that |
he or she has been so engaged and that his or
her
service, |
training, or education has been so terminated.
|
(C) Inactive licenses. Any licensee who notifies the
|
Department, in writing on forms prescribed by the
Department, |
may elect to place his or her license on an inactive
status and |
shall, subject to rules of the Department, be
excused from |
payment of renewal fees until he or she notifies the
|
Department in writing of his or her desire to resume active
|
status.
|
Any licensee requesting reinstatement from inactive
status |
shall be required to pay the current renewal fee, provide |
|
proof of
meeting the continuing education requirements for the |
period of time the
license is inactive not to exceed one |
renewal period, and
shall be required to reinstate his or her |
license as provided
in
subsection (B).
|
Any licensee whose license is in an inactive status
shall |
not practice in the State of Illinois.
|
(D) Disposition of monies collected. All monies
collected |
under this Act by the Department shall be
deposited in the |
Illinois State Medical Disciplinary Fund in
the State |
Treasury, and used only for the following
purposes: (a) by the |
Medical Disciplinary
Board and Licensing Board in the exercise |
of its powers and performance of its
duties, as such use is |
made by the Department with full
consideration of all |
recommendations of the Medical
Disciplinary Board and |
Licensing Board, (b) for costs directly related to
persons |
licensed under this Act, and (c) for direct and allocable |
indirect
costs related to the public purposes of the |
Department.
|
Moneys in the Fund may be transferred to the Professions |
Indirect Cost Fund
as authorized under Section 2105-300 of the |
Department of Professional
Regulation Law of the Civil |
Administrative Code of Illinois.
|
All earnings received from investment of monies in the
|
Illinois State Medical Disciplinary Fund shall be deposited
in |
the Illinois State Medical Disciplinary Fund and shall be
used |
for the same purposes as fees deposited in such Fund.
|
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(E) Fees. The following fees are nonrefundable.
|
(1) Applicants for any examination shall be required
|
to pay, either to the Department or to the designated
|
testing service, a fee covering the cost of determining |
the
applicant's eligibility and providing the examination.
|
Failure to appear for the examination on the scheduled |
date,
at the time and place specified, after the |
applicant's
application for examination has been received |
and
acknowledged by the Department or the designated |
testing
service, shall result in the forfeiture of the |
examination
fee.
|
(2) Before July 1, 2018, the fee for a license under |
Section 9 of this Act
is $700. Beginning on July 1, 2018, |
the fee for a license under Section 9 of this Act is $500.
|
(3) Before July 1, 2018, the fee for a license under |
Section 19 of this Act
is $700. Beginning on July 1, 2018, |
the fee for a license under Section 19 of this Act is $500.
|
(4) Before July 1, 2018, the fee for the renewal of a |
license for a resident of Illinois
shall be calculated at |
the rate of $230 per year, and beginning on July 1, 2018 |
and until January 1, 2020, the fee for the renewal of a |
license shall be $167, except for licensees
who were |
issued a license within 12 months of the expiration date |
of the
license, before July 1, 2018, the fee for the |
renewal shall be $230, and beginning on July 1, 2018 and |
until January 1, 2020 that fee will be $167. Before July 1, |
|
2018, the fee for the renewal
of a license for a |
nonresident shall be calculated at the rate of $460 per
|
year, and beginning on July 1, 2018 and until January 1, |
2020, the fee for the renewal of a license for a |
nonresident shall be $250, except for licensees
who were |
issued a license within 12 months of the expiration date |
of the
license, before July 1, 2018, the fee for the |
renewal shall be $460, and beginning on July 1, 2018 and |
until January 1, 2020 that fee will be $250. Beginning on |
January 1, 2020, the fee for renewal of a license for a |
resident or nonresident is $181 per year.
|
(5) The fee for the reinstatement of a license other
|
than from inactive status, is $230. In addition, payment |
of all
lapsed renewal fees not to exceed $1,400 is |
required.
|
(6) The fee for a 3-year temporary license under
|
Section 17 is $230.
|
(7) The fee for the issuance of a
license with a change |
of name or address other than during
the renewal period is |
$20. No fee is required for name and
address changes on |
Department records when no updated
license is issued.
|
(8) The fee to be paid for a license record for any
|
purpose is $20.
|
(9) The fee to be paid to have the scoring of an
|
examination, administered by the Department, reviewed and
|
verified, is $20 plus any fees charged by the applicable
|
|
testing service.
|
(F) Any person who delivers a check or other payment to the |
Department that
is returned to the Department unpaid by the |
financial institution upon
which it is drawn shall pay to the |
Department, in addition to the amount
already owed to the |
Department, a fine of $50. The fines imposed by this Section |
are in addition
to any other discipline provided under this |
Act for unlicensed
practice or practice on a nonrenewed |
license. The Department shall notify
the person that payment |
of fees and fines shall be paid to the Department
by certified |
check or money order within 30 calendar days of the
|
notification. If, after the expiration of 30 days from the |
date of the
notification, the person has failed to submit the |
necessary remittance, the
Department shall automatically |
terminate the license or permit or deny
the application, |
without hearing. If, after termination or denial, the
person |
seeks a license or permit, he or she shall apply to the
|
Department for reinstatement or issuance of the license or |
permit and
pay all fees and fines due to the Department. The |
Department may establish
a fee for the processing of an |
application for reinstatement of a license or permit
to pay |
all expenses of processing this application. The Secretary
may |
waive the fines due under this Section in individual cases |
where the
Secretary finds that the fines would be unreasonable |
or unnecessarily
burdensome.
|
(Source: P.A. 101-316, eff. 8-9-19; 101-603, eff. 1-1-20.)
|
|
(225 ILCS 60/22) (from Ch. 111, par. 4400-22)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 22. Disciplinary action.
|
(A) The Department may revoke, suspend, place on |
probation, reprimand, refuse to issue or renew, or take any |
other disciplinary or non-disciplinary action as the |
Department may deem proper
with regard to the license or |
permit of any person issued
under this Act, including imposing |
fines not to exceed $10,000 for each violation, upon any of the |
following grounds:
|
(1) (Blank).
|
(2) (Blank).
|
(3) A plea of guilty or nolo contendere, finding of |
guilt, jury verdict, or entry of judgment or sentencing, |
including, but not limited to, convictions, preceding |
sentences of supervision, conditional discharge, or first |
offender probation, under the laws of any jurisdiction of |
the United States of any crime that is a felony.
|
(4) Gross negligence in practice under this Act.
|
(5) Engaging in dishonorable, unethical , or |
unprofessional
conduct of a
character likely to deceive, |
defraud or harm the public.
|
(6) Obtaining any fee by fraud, deceit, or
|
misrepresentation.
|
(7) Habitual or excessive use or abuse of drugs |
|
defined in law
as
controlled substances, of alcohol, or of |
any other substances which results in
the inability to |
practice with reasonable judgment, skill , or safety.
|
(8) Practicing under a false or, except as provided by |
law, an
assumed
name.
|
(9) Fraud or misrepresentation in applying for, or |
procuring, a
license
under this Act or in connection with |
applying for renewal of a license under
this Act.
|
(10) Making a false or misleading statement regarding |
their
skill or the
efficacy or value of the medicine, |
treatment, or remedy prescribed by them at
their direction |
in the treatment of any disease or other condition of the |
body
or mind.
|
(11) Allowing another person or organization to use |
their
license, procured
under this Act, to practice.
|
(12) Adverse action taken by another state or |
jurisdiction
against a license
or other authorization to |
practice as a medical doctor, doctor of osteopathy,
doctor |
of osteopathic medicine or
doctor of chiropractic, a |
certified copy of the record of the action taken by
the |
other state or jurisdiction being prima facie evidence |
thereof. This includes any adverse action taken by a State |
or federal agency that prohibits a medical doctor, doctor |
of osteopathy, doctor of osteopathic medicine, or doctor |
of chiropractic from providing services to the agency's |
participants.
|
|
(13) Violation of any provision of this Act or of the |
Medical
Practice Act
prior to the repeal of that Act, or |
violation of the rules, or a final
administrative action |
of the Secretary, after consideration of the
|
recommendation of the Medical Disciplinary Board.
|
(14) Violation of the prohibition against fee |
splitting in Section 22.2 of this Act.
|
(15) A finding by the Medical Disciplinary Board that |
the
registrant after
having his or her license placed on |
probationary status or subjected to
conditions or |
restrictions violated the terms of the probation or failed |
to
comply with such terms or conditions.
|
(16) Abandonment of a patient.
|
(17) Prescribing, selling, administering, |
distributing, giving ,
or
self-administering any drug |
classified as a controlled substance (designated
product) |
or narcotic for other than medically accepted therapeutic
|
purposes.
|
(18) Promotion of the sale of drugs, devices, |
appliances , or
goods provided
for a patient in such manner |
as to exploit the patient for financial gain of
the |
physician.
|
(19) Offering, undertaking , or agreeing to cure or |
treat
disease by a secret
method, procedure, treatment , or |
medicine, or the treating, operating , or
prescribing for |
any human condition by a method, means , or procedure which |
|
the
licensee refuses to divulge upon demand of the |
Department.
|
(20) Immoral conduct in the commission of any act |
including,
but not limited to, commission of an act of |
sexual misconduct related to the
licensee's
practice.
|
(21) Willfully making or filing false records or |
reports in his
or her
practice as a physician, including, |
but not limited to, false records to
support claims |
against the medical assistance program of the Department |
of Healthcare and Family Services (formerly Department of
|
Public Aid)
under the Illinois Public Aid Code.
|
(22) Willful omission to file or record, or willfully |
impeding
the filing or
recording, or inducing another |
person to omit to file or record, medical
reports as |
required by law, or willfully failing to report an |
instance of
suspected abuse or neglect as required by law.
|
(23) Being named as a perpetrator in an indicated |
report by
the Department
of Children and Family Services |
under the Abused and Neglected Child Reporting
Act, and |
upon proof by clear and convincing evidence that the |
licensee has
caused a child to be an abused child or |
neglected child as defined in the
Abused and Neglected |
Child Reporting Act.
|
(24) Solicitation of professional patronage by any
|
corporation, agents or
persons, or profiting from those |
representing themselves to be agents of the
licensee.
|
|
(25) Gross and willful and continued overcharging for
|
professional services,
including filing false statements |
for collection of fees for which services are
not |
rendered, including, but not limited to, filing such false |
statements for
collection of monies for services not |
rendered from the medical assistance
program of the |
Department of Healthcare and Family Services (formerly |
Department of Public Aid)
under the Illinois Public Aid
|
Code.
|
(26) A pattern of practice or other behavior which
|
demonstrates
incapacity
or incompetence to practice under |
this Act.
|
(27) Mental illness or disability which results in the
|
inability to
practice under this Act with reasonable |
judgment, skill , or safety.
|
(28) Physical illness, including, but not limited to,
|
deterioration through
the aging process, or loss of motor |
skill which results in a physician's
inability to practice |
under this Act with reasonable judgment, skill , or
safety.
|
(29) Cheating on or attempt to subvert the licensing
|
examinations
administered under this Act.
|
(30) Willfully or negligently violating the |
confidentiality
between
physician and patient except as |
required by law.
|
(31) The use of any false, fraudulent, or deceptive |
statement
in any
document connected with practice under |
|
this Act.
|
(32) Aiding and abetting an individual not licensed |
under this
Act in the
practice of a profession licensed |
under this Act.
|
(33) Violating state or federal laws or regulations |
relating
to controlled
substances, legend
drugs, or |
ephedra as defined in the Ephedra Prohibition Act.
|
(34) Failure to report to the Department any adverse |
final
action taken
against them by another licensing |
jurisdiction (any other state or any
territory of the |
United States or any foreign state or country), by any |
peer
review body, by any health care institution, by any |
professional society or
association related to practice |
under this Act, by any governmental agency, by
any law |
enforcement agency, or by any court for acts or conduct |
similar to acts
or conduct which would constitute grounds |
for action as defined in this
Section.
|
(35) Failure to report to the Department surrender of |
a
license or
authorization to practice as a medical |
doctor, a doctor of osteopathy, a
doctor of osteopathic |
medicine, or doctor
of chiropractic in another state or |
jurisdiction, or surrender of membership on
any medical |
staff or in any medical or professional association or |
society,
while under disciplinary investigation by any of |
those authorities or bodies,
for acts or conduct similar |
to acts or conduct which would constitute grounds
for |
|
action as defined in this Section.
|
(36) Failure to report to the Department any adverse |
judgment,
settlement,
or award arising from a liability |
claim related to acts or conduct similar to
acts or |
conduct which would constitute grounds for action as |
defined in this
Section.
|
(37) Failure to provide copies of medical records as |
required
by law.
|
(38) Failure to furnish the Department, its |
investigators or
representatives, relevant information, |
legally requested by the Department
after consultation |
with the Chief Medical Coordinator or the Deputy Medical
|
Coordinator.
|
(39) Violating the Health Care Worker Self-Referral
|
Act.
|
(40) Willful failure to provide notice when notice is |
required
under the
Parental Notice of Abortion Act of |
1995.
|
(41) Failure to establish and maintain records of |
patient care and
treatment as required by this law.
|
(42) Entering into an excessive number of written |
collaborative
agreements with licensed advanced practice |
registered nurses resulting in an inability to
adequately |
collaborate.
|
(43) Repeated failure to adequately collaborate with a |
licensed advanced practice registered nurse. |
|
(44) Violating the Compassionate Use of Medical |
Cannabis Program Act.
|
(45) Entering into an excessive number of written |
collaborative agreements with licensed prescribing |
psychologists resulting in an inability to adequately |
collaborate. |
(46) Repeated failure to adequately collaborate with a |
licensed prescribing psychologist. |
(47) Willfully failing to report an instance of |
suspected abuse, neglect, financial exploitation, or |
self-neglect of an eligible adult as defined in and |
required by the Adult Protective Services Act. |
(48) Being named as an abuser in a verified report by |
the Department on Aging under the Adult Protective |
Services Act, and upon proof by clear and convincing |
evidence that the licensee abused, neglected, or |
financially exploited an eligible adult as defined in the |
Adult Protective Services Act. |
(49) Entering into an excessive number of written |
collaborative agreements with licensed physician |
assistants resulting in an inability to adequately |
collaborate. |
(50) Repeated failure to adequately collaborate with a |
physician assistant. |
Except
for actions involving the ground numbered (26), all |
proceedings to suspend,
revoke, place on probationary status, |
|
or take any
other disciplinary action as the Department may |
deem proper, with regard to a
license on any of the foregoing |
grounds, must be commenced within 5 years next
after receipt |
by the Department of a complaint alleging the commission of or
|
notice of the conviction order for any of the acts described |
herein. Except
for the grounds numbered (8), (9), (26), and |
(29), no action shall be commenced more
than 10 years after the |
date of the incident or act alleged to have violated
this |
Section. For actions involving the ground numbered (26), a |
pattern of practice or other behavior includes all incidents |
alleged to be part of the pattern of practice or other behavior |
that occurred, or a report pursuant to Section 23 of this Act |
received, within the 10-year period preceding the filing of |
the complaint. In the event of the settlement of any claim or |
cause of action
in favor of the claimant or the reduction to |
final judgment of any civil action
in favor of the plaintiff, |
such claim, cause of action , or civil action being
grounded on |
the allegation that a person licensed under this Act was |
negligent
in providing care, the Department shall have an |
additional period of 2 years
from the date of notification to |
the Department under Section 23 of this Act
of such settlement |
or final judgment in which to investigate and
commence formal |
disciplinary proceedings under Section 36 of this Act, except
|
as otherwise provided by law. The time during which the holder |
of the license
was outside the State of Illinois shall not be |
included within any period of
time limiting the commencement |
|
of disciplinary action by the Department.
|
The entry of an order or judgment by any circuit court |
establishing that any
person holding a license under this Act |
is a person in need of mental treatment
operates as a |
suspension of that license. That person may resume his or her |
their
practice only upon the entry of a Departmental order |
based upon a finding by
the Medical Disciplinary Board that |
the person has they have been determined to be recovered
from |
mental illness by the court and upon the Medical Disciplinary |
Board's
recommendation that the person they be permitted to |
resume his or her their practice.
|
The Department may refuse to issue or take disciplinary |
action concerning the license of any person
who fails to file a |
return, or to pay the tax, penalty , or interest shown in a
|
filed return, or to pay any final assessment of tax, penalty , |
or interest, as
required by any tax Act administered by the |
Illinois Department of Revenue,
until such time as the |
requirements of any such tax Act are satisfied as
determined |
by the Illinois Department of Revenue.
|
The Department, upon the recommendation of the Medical |
Disciplinary Board, shall
adopt rules which set forth |
standards to be used in determining:
|
(a) when a person will be deemed sufficiently |
rehabilitated to warrant the
public trust;
|
(b) what constitutes dishonorable, unethical , or |
unprofessional conduct of
a character likely to deceive, |
|
defraud, or harm the public;
|
(c) what constitutes immoral conduct in the commission |
of any act,
including, but not limited to, commission of |
an act of sexual misconduct
related
to the licensee's |
practice; and
|
(d) what constitutes gross negligence in the practice |
of medicine.
|
However, no such rule shall be admissible into evidence in |
any civil action
except for review of a licensing or other |
disciplinary action under this Act.
|
In enforcing this Section, the Medical Disciplinary Board |
or the Licensing Board,
upon a showing of a possible |
violation, may compel , in the case of the Disciplinary Board, |
any individual who is licensed to
practice under this Act or |
holds a permit to practice under this Act, or , in the case of |
the Licensing Board, any individual who has applied for |
licensure or a permit
pursuant to this Act, to submit to a |
mental or physical examination and evaluation, or both,
which |
may include a substance abuse or sexual offender evaluation, |
as required by the Medical Licensing Board or Disciplinary |
Board and at the expense of the Department. The Medical |
Disciplinary Board or Licensing Board shall specifically |
designate the examining physician licensed to practice |
medicine in all of its branches or, if applicable, the |
multidisciplinary team involved in providing the mental or |
physical examination and evaluation, or both. The |
|
multidisciplinary team shall be led by a physician licensed to |
practice medicine in all of its branches and may consist of one |
or more or a combination of physicians licensed to practice |
medicine in all of its branches, licensed chiropractic |
physicians, licensed clinical psychologists, licensed clinical |
social workers, licensed clinical professional counselors, and |
other professional and administrative staff. Any examining |
physician or member of the multidisciplinary team may require |
any person ordered to submit to an examination and evaluation |
pursuant to this Section to submit to any additional |
supplemental testing deemed necessary to complete any |
examination or evaluation process, including, but not limited |
to, blood testing, urinalysis, psychological testing, or |
neuropsychological testing.
The Medical Disciplinary Board, |
the Licensing Board , or the Department may order the examining
|
physician or any member of the multidisciplinary team to |
provide to the Department , the Disciplinary Board, or the |
Medical Licensing Board any and all records, including |
business records, that relate to the examination and |
evaluation, including any supplemental testing performed. The |
Medical Disciplinary Board, the Licensing Board , or the |
Department may order the examining physician or any member of |
the multidisciplinary team to present testimony concerning |
this examination
and evaluation of the licensee, permit |
holder, or applicant, including testimony concerning any |
supplemental testing or documents relating to the examination |
|
and evaluation. No information, report, record, or other |
documents in any way related to the examination and evaluation |
shall be excluded by reason of
any common
law or statutory |
privilege relating to communication between the licensee, |
permit holder, or
applicant and
the examining physician or any |
member of the multidisciplinary team.
No authorization is |
necessary from the licensee, permit holder, or applicant |
ordered to undergo an evaluation and examination for the |
examining physician or any member of the multidisciplinary |
team to provide information, reports, records, or other |
documents or to provide any testimony regarding the |
examination and evaluation. The individual to be examined may |
have, at his or her own expense, another
physician of his or |
her choice present during all aspects of the examination.
|
Failure of any individual to submit to mental or physical |
examination and evaluation, or both, when
directed, shall |
result in an automatic suspension, without hearing, until such |
time
as the individual submits to the examination. If the |
Medical Disciplinary Board or Licensing Board finds a |
physician unable
to practice following an examination and |
evaluation because of the reasons set forth in this Section, |
the Medical Disciplinary
Board or Licensing Board shall |
require such physician to submit to care, counseling, or |
treatment
by physicians, or other health care professionals, |
approved or designated by the Medical Disciplinary Board, as a |
condition
for issued, continued, reinstated, or renewed |
|
licensure to practice. Any physician,
whose license was |
granted pursuant to Sections 9, 17, or 19 of this Act, or,
|
continued, reinstated, renewed, disciplined or supervised, |
subject to such
terms, conditions , or restrictions who shall |
fail to comply with such terms,
conditions , or restrictions, |
or to complete a required program of care,
counseling, or |
treatment, as determined by the Chief Medical Coordinator or
|
Deputy Medical Coordinators, shall be referred to the |
Secretary for a
determination as to whether the licensee shall |
have his or her their license suspended
immediately, pending a |
hearing by the Medical Disciplinary Board. In instances in
|
which the Secretary immediately suspends a license under this |
Section, a hearing
upon such person's license must be convened |
by the Medical Disciplinary Board within 15
days after such |
suspension and completed without appreciable delay. The |
Medical
Disciplinary Board shall have the authority to review |
the subject physician's
record of treatment and counseling |
regarding the impairment, to the extent
permitted by |
applicable federal statutes and regulations safeguarding the
|
confidentiality of medical records.
|
An individual licensed under this Act, affected under this |
Section, shall be
afforded an opportunity to demonstrate to |
the Medical Disciplinary Board that he or she they can
resume |
practice in compliance with acceptable and prevailing |
standards under
the provisions of his or her their license.
|
The Department may promulgate rules for the imposition of |
|
fines in
disciplinary cases, not to exceed
$10,000 for each |
violation of this Act. Fines
may be imposed in conjunction |
with other forms of disciplinary action, but
shall not be the |
exclusive disposition of any disciplinary action arising out
|
of conduct resulting in death or injury to a patient. Any funds |
collected from
such fines shall be deposited in the Illinois |
State Medical Disciplinary Fund.
|
All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the fine |
or in accordance with the terms set forth in the order imposing |
the fine. |
(B) The Department shall revoke the license or
permit |
issued under this Act to practice medicine or a chiropractic |
physician who
has been convicted a second time of committing |
any felony under the
Illinois Controlled Substances Act or the |
Methamphetamine Control and Community Protection Act, or who |
has been convicted a second time of
committing a Class 1 felony |
under Sections 8A-3 and 8A-6 of the Illinois Public
Aid Code. A |
person whose license or permit is revoked
under
this |
subsection B shall be prohibited from practicing
medicine or |
treating human ailments without the use of drugs and without
|
operative surgery.
|
(C) The Department shall not revoke, suspend, place on |
probation, reprimand, refuse to issue or renew, or take any |
other disciplinary or non-disciplinary action against the |
license or permit issued under this Act to practice medicine |
|
to a physician: |
(1) based solely upon the recommendation of the |
physician to an eligible patient regarding, or |
prescription for, or treatment with, an investigational |
drug, biological product, or device; or |
(2) for experimental treatment for Lyme disease or |
other tick-borne diseases, including, but not limited to, |
the prescription of or treatment with long-term |
antibiotics. |
(D) The Medical Disciplinary Board shall recommend to the
|
Department civil
penalties and any other appropriate |
discipline in disciplinary cases when the Medical
Board finds |
that a physician willfully performed an abortion with actual
|
knowledge that the person upon whom the abortion has been |
performed is a minor
or an incompetent person without notice |
as required under the Parental Notice
of Abortion Act of 1995. |
Upon the Medical Board's recommendation, the Department shall
|
impose, for the first violation, a civil penalty of $1,000 and |
for a second or
subsequent violation, a civil penalty of |
$5,000.
|
(Source: P.A. 100-429, eff. 8-25-17; 100-513, eff. 1-1-18; |
100-605, eff. 1-1-19; 100-863, eff. 8-14-18; 100-1137, eff. |
1-1-19; 101-13, eff. 6-12-19; 101-81, eff. 7-12-19; 101-363, |
eff. 8-9-19; revised 9-20-19.)
|
(225 ILCS 60/23) (from Ch. 111, par. 4400-23)
|
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 23. Reports relating to professional conduct
and |
capacity. |
(A) Entities required to report.
|
(1) Health care institutions. The chief administrator
|
or executive officer of any health care institution |
licensed
by the Illinois Department of Public Health shall |
report to
the Medical Disciplinary Board when any person's |
clinical privileges
are terminated or are restricted based |
on a final
determination made in accordance with that |
institution's by-laws
or rules and regulations that a |
person has either committed
an act or acts which may |
directly threaten patient care or that a person may have a |
mental or physical disability that may endanger patients
|
under that person's care. Such officer also shall report |
if
a person accepts voluntary termination or restriction |
of
clinical privileges in lieu of formal action based upon |
conduct related
directly to patient care or in lieu of |
formal action
seeking to determine whether a person may |
have a mental or physical disability that may endanger |
patients
under that person's care. The Medical |
Disciplinary Board
shall, by rule, provide for the |
reporting to it by health care institutions of all
|
instances in which a person, licensed under this Act, who |
is
impaired by reason of age, drug or alcohol abuse or |
physical
or mental impairment, is under supervision and, |
|
where
appropriate, is in a program of rehabilitation. Such
|
reports shall be strictly confidential and may be reviewed
|
and considered only by the members of the Medical |
Disciplinary
Board, or by authorized staff as provided by |
rules of the Medical
Disciplinary Board. Provisions shall |
be made for the
periodic report of the status of any such |
person not less
than twice annually in order that the |
Medical Disciplinary Board
shall have current information |
upon which to determine the
status of any such person. |
Such initial and periodic
reports of impaired physicians |
shall not be considered
records within the meaning of The |
State Records Act and
shall be disposed of, following a |
determination by the Medical
Disciplinary Board that such |
reports are no longer required,
in a manner and at such |
time as the Medical Disciplinary Board shall
determine by |
rule. The filing of such reports shall be
construed as the |
filing of a report for purposes of
subsection (C) of this |
Section.
|
(1.5) Clinical training programs. The program director |
of any post-graduate clinical training program shall |
report to the Medical Disciplinary Board if a person |
engaged in a post-graduate clinical training program at |
the institution, including, but not limited to, a |
residency or fellowship, separates from the program for |
any reason prior to its conclusion. The program director |
shall provide all documentation relating to the separation |
|
if, after review of the report, the Medical Disciplinary |
Board determines that a review of those documents is |
necessary to determine whether a violation of this Act |
occurred. |
(2) Professional associations. The President or chief
|
executive officer of any association or society, of |
persons
licensed under this Act, operating within this |
State shall
report to the Medical Disciplinary Board when |
the association or
society renders a final determination |
that a person has
committed unprofessional conduct related |
directly to patient
care or that a person may have a mental |
or physical disability that may endanger patients under |
that person's
care.
|
(3) Professional liability insurers. Every insurance
|
company which offers policies of professional liability
|
insurance to persons licensed under this Act, or any other
|
entity which seeks to indemnify the professional liability
|
of a person licensed under this Act, shall report to the |
Medical
Disciplinary Board the settlement of any claim or |
cause of
action, or final judgment rendered in any cause |
of action,
which alleged negligence in the furnishing of |
medical care
by such licensed person when such settlement |
or final
judgment is in favor of the plaintiff.
|
(4) State's Attorneys. The State's Attorney of each
|
county shall report to the Medical Disciplinary Board, |
within 5 days, any instances
in which a person licensed |
|
under this Act is convicted of any felony or Class A |
misdemeanor. The State's Attorney
of each county may |
report to the Medical Disciplinary Board through a |
verified
complaint any instance in which the State's |
Attorney believes that a physician
has willfully violated |
the notice requirements of the Parental Notice of
Abortion |
Act of 1995.
|
(5) State agencies. All agencies, boards,
commissions, |
departments, or other instrumentalities of the
government |
of the State of Illinois shall report to the Medical
|
Disciplinary Board any instance arising in connection with
|
the operations of such agency, including the |
administration
of any law by such agency, in which a |
person licensed under
this Act has either committed an act |
or acts which may be a
violation of this Act or which may |
constitute unprofessional
conduct related directly to |
patient care or which indicates
that a person licensed |
under this Act may have a mental or physical disability |
that may endanger patients
under that person's care.
|
(B) Mandatory reporting. All reports required by items |
(34), (35), and
(36) of subsection (A) of Section 22 and by |
Section 23 shall be submitted to the Medical Disciplinary |
Board in a timely
fashion. Unless otherwise provided in this |
Section, the reports shall be filed in writing within 60
days |
after a determination that a report is required under
this |
Act. All reports shall contain the following
information:
|
|
(1) The name, address and telephone number of the
|
person making the report.
|
(2) The name, address and telephone number of the
|
person who is the subject of the report.
|
(3) The name and date of birth of any
patient or |
patients whose treatment is a subject of the
report, if |
available, or other means of identification if such |
information is not available, identification of the |
hospital or other
healthcare facility where the care at |
issue in the report was rendered,
provided, however, no |
medical records may be
revealed.
|
(4) A brief description of the facts which gave rise
|
to the issuance of the report, including the dates of any
|
occurrences deemed to necessitate the filing of the |
report.
|
(5) If court action is involved, the identity of the
|
court in which the action is filed, along with the docket
|
number and date of filing of the action.
|
(6) Any further pertinent information which the
|
reporting party deems to be an aid in the evaluation of the
|
report.
|
The Medical Disciplinary Board or Department may also |
exercise the power under Section
38 of this Act to subpoena |
copies of hospital or medical records in mandatory
report |
cases alleging death or permanent bodily injury. Appropriate
|
rules shall be adopted by the Department with the approval of |
|
the Medical Disciplinary
Board.
|
When the Department has received written reports |
concerning incidents
required to be reported in items (34), |
(35), and (36) of subsection (A) of
Section 22, the licensee's |
failure to report the incident to the Department
under those |
items shall not be the sole grounds for disciplinary action.
|
Nothing contained in this Section shall act to in any
way, |
waive or modify the confidentiality of medical reports
and |
committee reports to the extent provided by law. Any
|
information reported or disclosed shall be kept for the
|
confidential use of the Medical Disciplinary Board, the |
Medical
Coordinators, the Medical Disciplinary Board's |
attorneys, the
medical investigative staff, and authorized |
clerical staff,
as provided in this Act, and shall be afforded |
the same
status as is provided information concerning medical |
studies
in Part 21 of Article VIII of the Code of Civil |
Procedure, except that the Department may disclose information |
and documents to a federal, State, or local law enforcement |
agency pursuant to a subpoena in an ongoing criminal |
investigation or to a health care licensing body or medical |
licensing authority of this State or another state or |
jurisdiction pursuant to an official request made by that |
licensing body or medical licensing authority. Furthermore, |
information and documents disclosed to a federal, State, or |
local law enforcement agency may be used by that agency only |
for the investigation and prosecution of a criminal offense, |
|
or, in the case of disclosure to a health care licensing body |
or medical licensing authority, only for investigations and |
disciplinary action proceedings with regard to a license. |
Information and documents disclosed to the Department of |
Public Health may be used by that Department only for |
investigation and disciplinary action regarding the license of |
a health care institution licensed by the Department of Public |
Health.
|
(C) Immunity from prosecution. Any individual or
|
organization acting in good faith, and not in a wilful and
|
wanton manner, in complying with this Act by providing any
|
report or other information to the Medical Disciplinary Board |
or a peer review committee, or
assisting in the investigation |
or preparation of such
information, or by voluntarily |
reporting to the Medical Disciplinary Board
or a peer review |
committee information regarding alleged errors or negligence |
by a person licensed under this Act, or by participating in |
proceedings of the Medical
Disciplinary Board or a peer review |
committee, or by serving as a member of the Medical
|
Disciplinary Board or a peer review committee, shall not, as a |
result of such actions,
be subject to criminal prosecution or |
civil damages.
|
(D) Indemnification. Members of the Medical Disciplinary
|
Board, the Licensing Board, the Medical Coordinators, the |
Medical Disciplinary Board's
attorneys, the medical |
investigative staff, physicians
retained under contract to |
|
assist and advise the medical
coordinators in the |
investigation, and authorized clerical
staff shall be |
indemnified by the State for any actions
occurring within the |
scope of services on the Medical Disciplinary
Board or |
Licensing Board, done in good faith and not wilful and wanton |
in
nature. The Attorney General shall defend all such actions
|
unless he or she determines either that there would be a
|
conflict of interest in such representation or that the
|
actions complained of were not in good faith or were wilful
and |
wanton.
|
Should the Attorney General decline representation, the
|
member shall have the right to employ counsel of his or her
|
choice, whose fees shall be provided by the State, after
|
approval by the Attorney General, unless there is a
|
determination by a court that the member's actions were not
in |
good faith or were wilful and wanton.
|
The member must notify the Attorney General within 7
days |
of receipt of notice of the initiation of any action
involving |
services of the Medical Disciplinary Board. Failure to so
|
notify the Attorney General shall constitute an absolute
|
waiver of the right to a defense and indemnification.
|
The Attorney General shall determine within 7 days
after |
receiving such notice, whether he or she will
undertake to |
represent the member.
|
(E) Deliberations of Medical Disciplinary Board. Upon the
|
receipt of any report called for by this Act, other than
those |
|
reports of impaired persons licensed under this Act
required |
pursuant to the rules of the Medical Disciplinary Board,
the |
Medical Disciplinary Board shall notify in writing, by |
certified
mail or email , the person who is the subject of the |
report. Such
notification shall be made within 30 days of |
receipt by the Medical
Disciplinary Board of the report.
|
The notification shall include a written notice setting
|
forth the person's right to examine the report. Included in
|
such notification shall be the address at which the file is
|
maintained, the name of the custodian of the reports, and
the |
telephone number at which the custodian may be reached.
The |
person who is the subject of the report shall submit a written |
statement responding,
clarifying, adding to, or proposing the |
amending of the
report previously filed. The person who is the |
subject of the report shall also submit with the written |
statement any medical records related to the report. The |
statement and accompanying medical records shall become a
|
permanent part of the file and must be received by the Medical
|
Disciplinary Board no more than
30 days after the date on
which |
the person was notified by the Medical Disciplinary Board of |
the existence of
the
original report.
|
The Medical Disciplinary Board shall review all reports
|
received by it, together with any supporting information and
|
responding statements submitted by persons who are the
subject |
of reports. The review by the Medical Disciplinary Board
shall |
be in a timely manner but in no event, shall the Medical
|
|
Disciplinary Board's initial review of the material
contained |
in each disciplinary file be less than 61 days nor
more than |
180 days after the receipt of the initial report
by the Medical |
Disciplinary Board.
|
When the Medical Disciplinary Board makes its initial |
review of
the materials contained within its disciplinary |
files, the Medical
Disciplinary Board shall, in writing, make |
a determination
as to whether there are sufficient facts to |
warrant further
investigation or action. Failure to make such |
determination
within the time provided shall be deemed to be a
|
determination that there are not sufficient facts to warrant
|
further investigation or action.
|
Should the Medical Disciplinary Board find that there are |
not
sufficient facts to warrant further investigation, or
|
action, the report shall be accepted for filing and the
matter |
shall be deemed closed and so reported to the Secretary. The |
Secretary
shall then have 30 days to accept the Medical |
Disciplinary Board's decision or
request further |
investigation. The Secretary shall inform the Medical Board
of |
the decision to request further investigation, including the |
specific
reasons for the decision. The
individual or entity |
filing the original report or complaint
and the person who is |
the subject of the report or complaint
shall be notified in |
writing by the Secretary of
any final action on their report or |
complaint. The Department shall disclose to the individual or |
entity who filed the original report or complaint, on request, |
|
the status of the Medical Disciplinary Board's review of a |
specific report or complaint. Such request may be made at any |
time, including prior to the Medical Disciplinary Board's |
determination as to whether there are sufficient facts to |
warrant further investigation or action.
|
(F) Summary reports. The Medical Disciplinary Board shall
|
prepare, on a timely basis, but in no event less than once
|
every other month, a summary report of final disciplinary |
actions taken
upon disciplinary files maintained by the |
Medical Disciplinary Board.
The summary reports shall be made |
available to the public upon request and payment of the fees |
set by the Department. This publication may be made available |
to the public on the Department's website. Information or |
documentation relating to any disciplinary file that is closed |
without disciplinary action taken shall not be disclosed and |
shall be afforded the same status as is provided by Part 21 of |
Article VIII of the Code of Civil Procedure.
|
(G) Any violation of this Section shall be a Class A
|
misdemeanor.
|
(H) If any such person violates the provisions of this
|
Section an action may be brought in the name of the People
of |
the State of Illinois, through the Attorney General of
the |
State of Illinois, for an order enjoining such violation
or |
for an order enforcing compliance with this Section.
Upon |
filing of a verified petition in such court, the court
may |
issue a temporary restraining order without notice or
bond and |
|
may preliminarily or permanently enjoin such
violation, and if |
it is established that such person has
violated or is |
violating the injunction, the court may
punish the offender |
for contempt of court. Proceedings
under this paragraph shall |
be in addition to, and not in
lieu of, all other remedies and |
penalties provided for by
this Section.
|
(Source: P.A. 98-601, eff. 12-30-13; 99-143, eff. 7-27-15 .)
|
(225 ILCS 60/24) (from Ch. 111, par. 4400-24)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 24. Report of violations; medical associations. |
(a) Any physician
licensed under this Act, the
Illinois |
State Medical Society, the Illinois Association of
Osteopathic |
Physicians and Surgeons, the Illinois
Chiropractic Society, |
the Illinois Prairie State Chiropractic Association,
or any |
component societies of any of
these 4 groups, and any other |
person, may report to the Medical
Disciplinary Board any |
information the physician,
association, society, or person may |
have that appears to
show that a physician is or may be in |
violation of any of
the provisions of Section 22 of this Act.
|
(b) The Department may enter into agreements with the
|
Illinois State Medical Society, the Illinois Association of
|
Osteopathic Physicians and Surgeons, the Illinois Prairie |
State Chiropractic
Association, or the Illinois
Chiropractic |
Society to allow these
organizations to assist the Medical |
Disciplinary Board in the review
of alleged violations of this |
|
Act. Subject to the approval
of the Department, any |
organization party to such an
agreement may subcontract with |
other individuals or
organizations to assist in review.
|
(c) Any physician, association, society, or person
|
participating in good faith in the making of a report under
|
this Act or participating in or assisting with an
|
investigation or review under this Act shall have
immunity |
from any civil, criminal, or other liability that might result |
by reason of those actions.
|
(d) The medical information in the custody of an entity
|
under contract with the Department participating in an
|
investigation or review shall be privileged and confidential
|
to the same extent as are information and reports under the
|
provisions of Part 21 of Article VIII of the Code of Civil
|
Procedure.
|
(e) Upon request by the Department after a mandatory |
report has been filed with the Department, an attorney for any |
party seeking to recover damages for
injuries or death by |
reason of medical, hospital, or other healing art
malpractice |
shall provide patient records related to the physician |
involved in the disciplinary proceeding to the Department |
within 30 days of the Department's request for use by the |
Department in any disciplinary matter under this Act. An |
attorney who provides patient records to the Department in |
accordance with this requirement shall not be deemed to have |
violated any attorney-client privilege. Notwithstanding any |
|
other provision of law, consent by a patient shall not be |
required for the provision of patient records in accordance |
with this requirement.
|
(f) For the purpose of any civil or criminal proceedings,
|
the good faith of any physician, association, society
or |
person shall be presumed.
|
(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
(225 ILCS 60/25) (from Ch. 111, par. 4400-25)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25. The Secretary of the Department may, upon receipt |
of a written
communication from the Secretary of Human |
Services, the Director of Healthcare and Family Services |
(formerly Director of
Public Aid), or the Director of Public |
Health
that continuation of practice of a person licensed |
under
this Act constitutes an immediate danger to the public, |
and
after consultation with the Chief Medical Coordinator or
|
Deputy Medical Coordinator, immediately suspend the license
of |
such person without a hearing. In instances in which the
|
Secretary immediately suspends a license under this Section,
a |
hearing upon such person's license must be convened by the |
Medical
Disciplinary Board within 15 days after such |
suspension and
completed without appreciable delay. Such |
hearing is to be
held to determine whether to recommend to the |
Secretary that
the person's license be revoked, suspended, |
placed on
probationary status or reinstated, or whether such |
|
person
should be subject to other disciplinary action. In the
|
hearing, the written communication and any other evidence
|
submitted therewith may be introduced as evidence against
such |
person; provided however, the person, or their
counsel, shall |
have the opportunity to discredit, impeach
and submit evidence |
rebutting such evidence.
|
(Source: P.A. 97-622, eff. 11-23-11 .)
|
(225 ILCS 60/35) (from Ch. 111, par. 4400-35)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 35.
The Secretary shall have the authority to
appoint |
an attorney duly licensed to practice law in the
State of |
Illinois to serve as the hearing officer in any
action to |
suspend, revoke, place on probationary status, or
take any |
other disciplinary action with regard to a license.
The |
hearing officer shall have full authority to conduct the
|
hearing. The hearing officer shall report his findings and
|
recommendations to the Medical Disciplinary Board or Licensing |
Board within 30 days of
the receipt of the record. The Medical |
Disciplinary Board or Licensing Board shall
have 60 days from |
receipt of the report to review the report
of the hearing |
officer and present their findings of fact,
conclusions of law |
and recommendations to the Secretary.
|
(Source: P.A. 100-429, eff. 8-25-17 .)
|
(225 ILCS 60/36) (from Ch. 111, par. 4400-36)
|
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 36. Investigation; notice. |
(a) Upon the motion of either the Department
or the |
Medical Disciplinary Board or upon the verified complaint in
|
writing of any person setting forth facts which, if proven,
|
would constitute grounds for suspension or revocation under
|
Section 22 of this Act, the Department shall investigate the
|
actions of any person, so accused, who holds or represents
|
that he or she holds a license. Such person is hereinafter |
called
the accused.
|
(b) The Department shall, before suspending, revoking,
|
placing on probationary status, or taking any other
|
disciplinary action as the Department may deem proper with
|
regard to any license at least 30 days prior to the date set
|
for the hearing, notify the accused in writing of any
charges |
made and the time and place for a hearing of the
charges before |
the Medical Disciplinary Board, direct him or her to file his |
or her
written answer thereto to the Medical Disciplinary |
Board under
oath within 20 days after the service on him or her |
of such notice
and inform him or her that if he or she fails to |
file such answer
default will be taken against him or her and |
his or her license may be
suspended, revoked, placed on |
probationary status, or have
other disciplinary action, |
including limiting the scope,
nature or extent of his or her |
practice, as the Department may
deem proper taken with regard |
thereto. The Department shall, at least 14 days prior to the |
|
date set for the hearing, notify in writing any person who |
filed a complaint against the accused of the time and place for |
the hearing of the charges against the accused before the |
Medical Disciplinary Board and inform such person whether he |
or she may provide testimony at the hearing.
|
(c) (Blank).
|
(d) Such written notice and any notice in such proceedings
|
thereafter may be served by personal delivery, email to the |
respondent's email address of record, or mail to the |
respondent's address of record.
|
(e) All information gathered by the Department during its |
investigation
including information subpoenaed
under Section |
23 or 38 of this Act and the investigative file shall be kept |
for
the confidential use of the Secretary, the Medical |
Disciplinary Board, the Medical
Coordinators, persons employed |
by contract to advise the Medical Coordinator or
the |
Department, the Medical
Disciplinary Board's attorneys, the |
medical investigative staff, and authorized
clerical staff, as |
provided in this Act and shall be afforded the same status
as |
is provided information concerning medical studies in Part 21 |
of Article
VIII of the Code of Civil Procedure, except that the |
Department may disclose information and documents to a |
federal, State, or local law enforcement agency pursuant to a |
subpoena in an ongoing criminal investigation to a health care |
licensing body of this State or another state or jurisdiction |
pursuant to an official request made by that licensing body. |
|
Furthermore, information and documents disclosed to a federal, |
State, or local law enforcement agency may be used by that |
agency only for the investigation and prosecution of a |
criminal offense or, in the case of disclosure to a health care |
licensing body, only for investigations and disciplinary |
action proceedings with regard to a license issued by that |
licensing body.
|
(Source: P.A. 101-13, eff. 6-12-19; 101-316, eff. 8-9-19; |
revised 9-20-19.)
|
(225 ILCS 60/37) (from Ch. 111, par. 4400-37)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 37. Disciplinary actions. |
(a) At the time and place fixed in the
notice, the Medical |
Disciplinary Board provided for in this Act
shall proceed to |
hear the charges, and the accused
person shall be accorded |
ample
opportunity to present in person, or by counsel, such
|
statements, testimony, evidence and argument as may be
|
pertinent to the charges or to any defense thereto. The |
Medical
Disciplinary Board may continue such hearing from time |
to
time. If the Medical Disciplinary Board is not sitting at |
the time
and place fixed in the notice or at the time and place |
to
which the hearing has been continued, the Department shall
|
continue such hearing for a period not to exceed 30 days.
|
(b) In case the accused person, after receiving notice,
|
fails to file an answer, their license may, in the
discretion |
|
of the Secretary, having received first the
recommendation of |
the Medical Disciplinary Board, be suspended,
revoked or |
placed on probationary status, or the Secretary
may take |
whatever disciplinary action as he or she may deem
proper, |
including limiting the scope, nature, or extent of
said |
person's practice, without a hearing, if the act or
acts |
charged constitute sufficient grounds for such action
under |
this Act.
|
(c) The Medical Disciplinary Board has the authority to |
recommend
to the Secretary that probation be granted or that |
other
disciplinary or non-disciplinary action, including the |
limitation of the scope,
nature or extent of a person's |
practice, be taken as it
deems proper. If disciplinary or |
non-disciplinary action, other than suspension
or revocation, |
is taken the Medical Disciplinary Board may recommend
that the |
Secretary impose reasonable limitations and
requirements upon |
the accused registrant to ensure insure
compliance with the |
terms of the probation or other
disciplinary action including, |
but not limited to, regular
reporting by the accused to the |
Department of their actions,
placing themselves under the care |
of a qualified physician
for treatment, or limiting their |
practice in such manner as
the Secretary may require.
|
(d) The Secretary, after consultation with the Chief |
Medical
Coordinator or Deputy Medical Coordinator, may |
temporarily
suspend the license of a physician without a |
hearing,
simultaneously with the institution of proceedings |
|
for a
hearing provided under this Section if the Secretary |
finds
that evidence in his or her possession indicates that a
|
physician's continuation in practice would constitute an
|
immediate danger to the public. In the event that the
|
Secretary suspends, temporarily, the license of a physician
|
without a hearing, a hearing by the Medical Disciplinary Board |
shall
be held within 15 days after such suspension has |
occurred
and shall be concluded without appreciable delay.
|
(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
(225 ILCS 60/38) (from Ch. 111, par. 4400-38)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 38. Subpoena; oaths. |
(a) The Medical Disciplinary Board or Department has
power |
to subpoena and bring before it any person in this
State and to |
take testimony either orally or by deposition,
or both, with |
the same fees and mileage and in the same
manner as is |
prescribed by law for judicial procedure in
civil cases.
|
(b) The Medical Disciplinary Board or Department , upon a |
determination that
probable cause exists that a violation of |
one or more of the
grounds for discipline listed in Section 22 |
has occurred or
is occurring, may subpoena the medical and |
hospital records
of individual patients of physicians licensed |
under this
Act, provided, that prior to the submission of such |
records
to the Medical Disciplinary Board, all information |
indicating the
identity of the patient shall be removed and |
|
deleted.
Notwithstanding the foregoing, the Medical |
Disciplinary Board and Department shall
possess the power to |
subpoena copies of hospital or medical records in
mandatory |
report cases under Section 23 alleging death or permanent |
bodily
injury when consent to obtain records is not provided |
by a patient or legal
representative. Prior to submission of |
the records to the Medical Disciplinary Board,
all
information |
indicating the identity of the patient shall be removed and
|
deleted. All
medical records and other information received |
pursuant to subpoena shall
be
confidential and shall be |
afforded the same status as is proved information
concerning |
medical studies in Part 21 of Article VIII of the Code of Civil
|
Procedure.
The
use of such records shall be restricted to |
members of the Medical
Disciplinary Board, the medical |
coordinators, and
appropriate staff of the Department |
designated
by the Medical Disciplinary Board for the
purpose |
of determining the existence of one or more grounds
for |
discipline of the physician as provided for by Section
22 of |
this Act. Any such review of individual patients'
records |
shall be conducted by the Medical Disciplinary Board in
strict |
confidentiality, provided that such patient records
shall be |
admissible in a disciplinary hearing, before the Medical
|
Disciplinary Board, when necessary to substantiate the
grounds |
for discipline alleged against the physician
licensed under |
this Act, and provided further, that nothing
herein shall be |
deemed to supersede the provisions of Part
21 of Article VIII |
|
of the " Code of Civil Procedure ", as now
or hereafter amended , |
to the extent applicable.
|
(c) The Secretary, hearing officer, and any member of the |
Medical Disciplinary Board
each have power to administer oaths |
at any hearing which the
Medical Disciplinary Board or |
Department is authorized by law to
conduct.
|
(d) The Medical Disciplinary Board, upon a determination |
that
probable cause exists that a violation of one or more of |
the
grounds for discipline listed in Section 22 has occurred |
or
is occurring on the business premises of a physician
|
licensed under this Act, may issue an order authorizing an
|
appropriately qualified investigator employed by the
|
Department to enter upon the business premises with due
|
consideration for patient care of the subject of the
|
investigation so as to inspect the physical premises and
|
equipment and furnishings therein. No such order shall
include |
the right of inspection of business, medical, or
personnel |
records located on the premises. For purposes of
this Section, |
"business premises" is defined as the office
or offices where |
the physician conducts the practice of
medicine. Any such |
order shall expire and become void five
business days after |
its issuance by the Medical Disciplinary Board.
The execution |
of any such order shall be valid only during
the normal |
business hours of the facility or office to be
inspected.
|
(Source: P.A. 101-316, eff. 8-9-19.)
|
|
(225 ILCS 60/39) (from Ch. 111, par. 4400-39)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 39. Certified shorthand reporter; record. The |
Department, at its expense, shall
provide a certified |
shorthand reporter to take down the testimony and
preserve a |
record of all proceedings at the hearing of any
case wherein a |
license may be revoked, suspended, placed on
probationary |
status, or other disciplinary action taken with
regard thereto |
in accordance with Section 2105-115 of the Department of |
Professional Regulation Law of the Civil Administrative Code |
of Illinois. The notice of hearing, complaint and all
other |
documents in the nature of pleadings and written
motions filed |
in the proceedings, the transcript of
testimony, the report of |
the hearing officer, exhibits, the report of the Medical |
Board, and the orders
of the Department constitute the record |
of the proceedings.
|
(Source: P.A. 100-429, eff. 8-25-17; 101-316, eff. 8-9-19.)
|
(225 ILCS 60/40) (from Ch. 111, par. 4400-40)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 40. Findings and recommendations; rehearing. |
(a) The Medical Disciplinary Board shall present to
the |
Secretary a written report of its findings and
|
recommendations. A copy of such report shall be served upon
|
the accused person, either personally or by mail or email. |
Within 20 days after such service, the
accused person may |
|
present to the Department his or her motion,
in writing, for a |
rehearing, which written motion shall
specify the particular |
ground therefor. If the accused
person orders and pays for a |
transcript of the record as
provided in Section 39, the time |
elapsing thereafter and
before such transcript is ready for |
delivery to them shall
not be counted as part of such 20 days.
|
(b) At the expiration of the time allowed for filing a
|
motion for rehearing, the Secretary may take the action
|
recommended by the Medical Disciplinary Board. Upon the |
suspension,
revocation, placement on probationary status, or |
the taking
of any other disciplinary action, including the |
limiting of
the scope, nature, or extent of one's practice, |
deemed
proper by the Department, with regard to the license or |
permit, the accused shall
surrender his or her license or |
permit to the Department, if ordered to do
so by the |
Department, and upon his or her failure or refusal so
to do, |
the Department may seize the same.
|
(c) Each order of revocation, suspension, or
other |
disciplinary action shall contain a brief, concise
statement |
of the ground or grounds upon which the
Department's action is |
based, as well as the specific terms
and conditions of such |
action. This document shall be
retained as a permanent record |
by the Department Disciplinary Board and
the Secretary .
|
(d) (Blank). The Department shall at least annually |
publish a list
of the names of all persons disciplined under |
this Act in
the preceding 12 months. Such lists shall be |
|
available by the
Department on its website.
|
(e) In those instances where an order of revocation,
|
suspension, or other disciplinary action has been rendered
by |
virtue of a physician's physical illness, including, but
not |
limited to, deterioration through the aging process, or
loss |
of motor skill which results in a physician's inability
to |
practice medicine with reasonable judgment, skill, or
safety, |
the Department shall only permit this document, and
the record |
of the hearing incident thereto, to be observed,
inspected, |
viewed, or copied pursuant to court order.
|
(Source: P.A. 101-316, eff. 8-9-19.)
|
(225 ILCS 60/41) (from Ch. 111, par. 4400-41)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 41. Administrative review; certification of record. |
(a) All final
administrative decisions of the Department |
are subject to judicial review
pursuant to the Administrative |
Review Law and its rules. The term
"administrative decision" |
is defined as in Section 3-101 of the Code of Civil
Procedure.
|
(b) Proceedings for judicial review shall be commenced in |
the circuit court of
the county in which the party applying for |
review resides; but if the party is
not a resident of this |
State, the venue shall be in Sangamon County.
|
(c) The Department shall not be required to certify any |
record to the court, to
file an answer in court, or to |
otherwise appear in any court in a judicial review
proceeding |
|
unless and until the Department has received from the |
plaintiff payment of the costs of furnishing and
certifying |
the record, which costs shall be determined by the Department. |
Exhibits shall be certified without cost. Failure
on the part |
of the plaintiff to file a receipt in court shall be grounds |
for
dismissal of the action. During the pendency and hearing |
of any and all
judicial proceedings incident to the |
disciplinary action the sanctions imposed
upon the accused by |
the Department because of acts or omissions related to
the |
delivery of direct patient care as specified in the |
Department's final
administrative decision, shall as a matter |
of public policy remain in full
force and effect in order to |
protect the public pending final resolution of
any of the |
proceedings.
|
(Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
(225 ILCS 60/42) (from Ch. 111, par. 4400-42)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 42.
An order of revocation, suspension,
placing the |
license on probationary status, or other formal
disciplinary |
action as the Department may deem proper, or a
certified copy |
thereof, over the seal of the Department and
purporting to be |
signed by the Secretary, is prima facie
proof that:
|
(a) Such signature is the genuine signature of the
|
Secretary;
|
(b) The Secretary is duly appointed and qualified; and
|
|
(c) The Medical Disciplinary Board and the members |
thereof are
qualified.
|
Such proof may be rebutted.
|
(Source: P.A. 97-622, eff. 11-23-11 .)
|
(225 ILCS 60/44) (from Ch. 111, par. 4400-44)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 44.
None of the disciplinary functions, powers
and |
duties enumerated in this Act shall be exercised by the
|
Department except upon the action and report in writing of
the |
Medical Disciplinary Board.
|
In all instances, under this Act, in which the Medical
|
Disciplinary Board has rendered a recommendation to the
|
Secretary with respect to a particular physician, the
|
Secretary may take action contrary to the recommendation of |
the Medical Board. In shall, in the event that the Secretary he |
or she disagrees with
or takes action contrary to the |
recommendation of the Medical
Disciplinary Board, file with |
the Medical Disciplinary Board his or her specific written |
reasons of
disagreement with the Medical Disciplinary Board. |
Such reasons
shall be filed within 30 days of the occurrence of |
the
Secretary's contrary position having been taken.
|
The action and report in writing of a majority of the |
Medical
Disciplinary Board designated is sufficient authority |
upon
which the Secretary may act.
|
Whenever the Secretary is satisfied that substantial
|
|
justice has not been done either in an examination, or in a
|
formal disciplinary action, or refusal to restore a license,
|
he or she may order a reexamination or rehearing by the
same or |
other examiners .
|
(Source: P.A. 97-622, eff. 11-23-11 .)
|
(225 ILCS 60/47) (from Ch. 111, par. 4400-47)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 47. Administrative Procedure Act. The Illinois |
Administrative
Procedure Act is hereby expressly adopted and |
incorporated herein as if all of
the provisions of that Act |
were included in this Act, except that the provision
of |
subsection (d) of Section 10-65 of the Illinois Administrative |
Procedure Act
that provides that at hearings the licensee has |
the right to show compliance
with all lawful requirements for |
retention, continuation or renewal of the
license is |
specifically excluded. For the purposes of this Act the notice
|
required under Section 10-25 of the Illinois Administrative |
Procedure Act is
deemed sufficient when mailed or emailed to |
the address of record of a party.
|
(Source: P.A. 97-622, eff. 11-23-11 .)
|
Section 25. The Boxing and Full-contact Martial Arts Act |
is amended by changing Sections 1, 2, 5, 6, 7, 8, 10, 11, 12, |
13, 15, 16, 17, 17.7, 17.8, 17.9, 18, 19, 19.1, 19.5, 20, 21, |
22, 23, 23.1, 24, 24.5, and 25.1 and by adding Sections 1.4 and |
|
2.5 as follows:
|
(225 ILCS 105/1) (from Ch. 111, par. 5001)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 1. Short title and definitions.
|
(a) This Act may be cited as the Boxing and Full-contact |
Martial Arts Act.
|
(b) As used in this Act:
|
"Department" means the Department of Financial and
|
Professional Regulation.
|
"Secretary" means the Secretary
of Financial and |
Professional Regulation or a person authorized by the |
Secretary to act in the Secretary's stead .
|
"Board" means the State of Illinois Athletic Board
|
established pursuant to this Act .
|
"License" means the license issued for
promoters,
|
professionals, amateurs, or officials
in accordance with |
this Act.
|
" Contest Professional contest " means a
boxing or |
full-contact martial arts competition in which all of the |
participants competing against one another are |
professionals or amateurs and where the public is able to |
attend or a fee is charged.
|
"Permit" means the authorization from the Department |
to a
promoter
to conduct professional or amateur contests, |
or a combination of both.
|
|
"Promoter" means a person who is licensed and
who
|
holds a permit to conduct professional or amateur |
contests, or a combination of both.
|
Unless the context indicates otherwise, "person" |
includes, but is not limited to, an individual,
|
association, organization, business entity, gymnasium, or |
club.
|
"Judge" means a person licensed by the Department who |
is
located at ringside or adjacent to the fighting area
|
during a professional contest
and who has the |
responsibility of scoring the performance of the
|
participants in that professional or amateur contest.
|
"Referee" means a person licensed by the Department |
who
has the
general
supervision of
and is present inside |
of the ring or fighting area during a professional or |
amateur contest.
|
"Amateur" means a person licensed registered by the |
Department who is not competing for, and has never |
received or
competed for, any
purse or other
article of |
value, directly or indirectly, either for participating in |
any contest or for the
expenses of training therefor,
|
other than a non-monetary prize that does not exceed $50 |
in value.
|
"Professional" means a person licensed by the
|
Department who
competes for a
money prize, purse, or other |
type of compensation in a professional contest held in
|
|
Illinois.
|
"Second" means a person licensed by the Department who |
is
present at any professional or amateur
contest to |
provide assistance or advice to a professional during the |
contest.
|
"Matchmaker" means a person licensed by the Department |
who
brings
together professionals or amateurs to compete |
in
contests.
|
"Manager" means a person licensed by the Department |
who is
not a
promoter and
who, under contract, agreement, |
or other arrangement, undertakes
to, directly or
|
indirectly, control or administer the affairs of |
contestants professionals .
|
"Timekeeper" means a person licensed by the Department |
who
is the
official timer of
the length of rounds and the |
intervals between the rounds.
|
"Purse" means the financial guarantee or any other
|
remuneration for
which contestants
are participating in a |
professional contest.
|
"Physician" means a person licensed to practice |
medicine
in all its
branches under the Medical Practice |
Act of 1987.
|
"Martial arts" means a discipline or combination of |
different disciplines that utilizes sparring techniques |
without the intent to injure, disable, or incapacitate |
one's opponent, such as, but not limited to, Karate, Kung |
|
Fu, Judo, Jujutsu, and Tae Kwon Do , and Kyuki-Do . |
"Full-contact martial arts" means the use of a |
singular discipline or a combination of techniques from |
different disciplines of the martial arts, including, |
without limitation, full-force grappling, kicking, and |
striking with the intent to injure, disable, or |
incapacitate one's opponent.
|
"Amateur contest" means a boxing or full-contact |
martial arts competition in which all of the participants |
competing against one another are amateurs and where the |
public is able to attend or a fee is charged. |
"Contestant" means a person who competes in either a |
boxing or full-contact martial arts contest. |
"Address of record" means the designated address |
recorded by the Department in the applicant's or |
licensee's application file or , license file , or |
registration file as maintained by the Department's |
licensure maintenance unit. It is the duty of the |
applicant or licensee to inform the Department of any |
change of address and those changes must be made either |
through the Department's website or by contacting the |
Department. |
"Bout" means one match between 2 contestants. |
"Sanctioning body" means an organization approved by |
the Department under the requirements and standards stated |
in this Act and the rules adopted under this Act to act as |
|
a governing body that sanctions professional or amateur |
full-contact martial arts contests. |
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file as |
maintained by the Department's licensure maintenance unit. |
(Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11; |
97-1123, eff. 8-27-12.)
|
(225 ILCS 105/1.4 new) |
Sec. 1.4. Address of record; email address of record. All |
applicants and licensees shall: |
(1) provide a valid address and email address to the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for licensure or renewal of a license; and |
(2) inform the Department of any change of address of |
record or email address of record within 14 days after |
such change either through the Department's website or by |
contacting the Department's licensure maintenance unit.
|
(225 ILCS 105/2) (from Ch. 111, par. 5002)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 2. State of Illinois Athletic Board. |
(a) The Secretary shall appoint members to the State of |
Illinois Athletic Board. The Board shall consist of 7 members |
|
who shall serve in an advisory capacity to the Secretary. |
There is
created the State of Illinois Athletic Board |
consisting
of 6 persons who shall be appointed by and shall |
serve in an advisory
capacity
to the Secretary, and the State |
Professional Boxing Board shall be disbanded. One member of |
the Board shall be a physician licensed to
practice medicine |
in all of its branches. One member of the Board shall be a |
member of the full-contact martial arts community . One and one |
member of the Board shall be a member of either the |
full-contact martial arts community or the boxing community. |
The Secretary shall appoint
each member to serve for a term of |
3 years and until
his or her successor is appointed and |
qualified.
One member of the board shall
be designated as the |
Chairperson and one member shall be designated as the
|
Vice-chairperson.
No member shall be appointed to the Board |
for a term which would cause
continuous service to be
more than |
9 years.
Each member of the board shall receive compensation |
for each day he or she is
engaged in transacting the business |
of
the board
and, in addition, shall be reimbursed for his or |
her authorized and
approved expenses necessarily incurred
in |
relation to such service in accordance with the travel |
regulations
applicable
to the Department at the time the |
expenses are incurred.
|
(b) Board members shall serve 5-year terms and until their |
successors are appointed and qualified. |
(c) In appointing members to the Board, the Secretary |
|
shall give due consideration to recommendations by members and |
organizations of the martial arts and boxing industry. |
(d) The membership of the Board should reasonably reflect |
representation from the geographic areas in this State. |
(e) No member shall be appointed to the Board for a term |
that would cause his or her continuous service on the Board to |
be longer than 2 consecutive 5-year terms. |
(f) The Secretary may terminate the appointment of any |
member for cause that in the opinion of the Secretary |
reasonably justified such termination, which may include, but |
is not limited to, a Board member who does not attend 2 |
consecutive meetings. |
(g) Appointments to fill vacancies shall be made in the |
same manner as original appointments, for the unexpired |
portion of the vacated term. |
(h) Four members of the Board shall constitute a quorum. A |
quorum is required for Board decisions. |
(i) Members of the Board shall have no liability in any |
action based upon activity performed in good faith as members |
of the Board. |
(j) Members of the Board may be reimbursed for all |
legitimate, necessary, and authorized expenses. |
Four members shall constitute a quorum.
|
The members of the Board shall be immune from suit in any |
action based upon
any disciplinary proceedings or other acts |
performed in good faith as members
of the Board.
|
|
The Secretary may remove any member of the Board for |
misconduct, incapacity,
or neglect of duty. The Secretary |
shall reduce to writing any causes for
removal.
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/2.5 new) |
Sec. 2.5. Powers and duties of the Board. |
(a) Subject to the provisions of this Act, the Board shall |
exercise the following functions, powers, and duties: |
(1) The Board shall hold at least one meeting each |
year. |
(2) The Board shall elect a chairperson and a vice |
chairperson. |
(b) The Department may, at any time, seek the expert |
advice and knowledge of the Board on any matter relating to the |
enforcement of this Act.
|
(225 ILCS 105/5) (from Ch. 111, par. 5005)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5. Powers and duties of the Department. The |
Department shall, subject to the provisions of this Act, |
exercise the following functions, powers, and duties: |
(1) Ascertain the qualifications and fitness of |
applicants for license and permits. |
(2) Adopt rules required for the administration of |
this Act. |
|
(3) Conduct hearings on proceedings to refuse to |
issue, renew, or restore licenses and revoke, suspend, |
place on probation, or reprimand those licensed under the |
provisions of this Act. |
(4) Issue licenses to those who meet the |
qualifications of this Act and its rules. |
(5) Conduct investigations related to possible |
violations of this Act. |
The Department shall exercise, but subject to the provisions
|
of this Act, the following functions, powers, and duties: (a) |
to
ascertain the
qualifications and fitness of applicants for |
licenses and
permits; (b) to prescribe rules and regulations |
for the administration of
the
Act; (c) to conduct hearings on |
proceedings to refuse to issue, refuse to
renew,
revoke, |
suspend, or subject to reprimand licenses or permits
under |
this Act; and (d) to revoke, suspend, or refuse issuance or
|
renewal
of such
licenses or permits.
|
(Source: P.A. 92-499, eff. 1-1-02 .)
|
(225 ILCS 105/6) (from Ch. 111, par. 5006)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 6. Restricted contests and events. |
(a) All professional and amateur contests, or a |
combination of both, in which
physical contact is made are |
prohibited in Illinois unless authorized by the Department |
pursuant to the requirements and standards stated in this Act |
|
and the rules adopted pursuant to this Act. This subsection |
(a) does not apply to any of the following: |
(1) Amateur boxing or full-contact martial arts |
contests conducted by accredited secondary schools, |
colleges, or universities, although a fee may be charged. |
(2) Amateur boxing contests that are sanctioned by USA |
Boxing or any other sanctioning organization approved by |
the Department as determined by rule Association of Boxing |
Commissions . |
(3) Amateur boxing or full-contact martial arts |
contests conducted by a State, county, or municipal |
entity , including those events held by any agency |
organized under these entities . |
(4) Amateur martial arts contests that are not defined |
as full-contact martial arts contests under this Act , |
including, but not limited to, Karate, Kung Fu, Judo, |
Jujutsu, Tae Kwon Do, and Kyuki-Do . |
(5) Full-contact martial arts
contests, as defined by |
this Act, that are recognized by
the International Olympic |
Committee or are contested in
the Olympic Games and are |
not conducted in an enclosed
fighting area or ring. |
No other amateur boxing or full-contact martial arts |
contests shall be permitted unless authorized by the |
Department. |
(b) The Department shall have the authority to determine |
whether a professional or amateur contest is exempt for |
|
purposes of this Section.
|
(Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11; |
97-1123, eff. 8-27-12.)
|
(225 ILCS 105/7) (from Ch. 111, par. 5007)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7. Authorization to conduct contests; sanctioning |
bodies. |
(a) In order to conduct a professional contest or, |
beginning 6 months after the adoption of rules pertaining to |
an amateur contest , an amateur contest, or a combination of |
both,
in this State, a promoter shall obtain a permit issued by |
the Department
in accordance with this Act and the rules and |
regulations adopted pursuant
thereto. This permit shall |
authorize one or more professional or amateur contests, or a |
combination of both. |
(b) Before January 1, 2023, amateur Amateur full-contact |
martial arts contests must be registered and sanctioned by a |
sanctioning body approved by the Department for that purpose |
under the requirements and standards stated in this Act and |
the rules adopted under this Act. |
(c) On and after January 1, 2023, a promoter for an amateur |
full-contact martial arts contest shall obtain a permit issued |
by the Department under the requirements and standards set |
forth in this Act and the rules adopted under this Act. |
(d) On and after January 1, 2023, the Department shall not |
|
approve any sanctioning body. A sanctioning body's approval by |
the Department that was received before January 1, 2023 is |
withdrawn on January 1, 2023. |
(e) A permit issued under this Act is not transferable.
|
(Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
(225 ILCS 105/8) (from Ch. 111, par. 5008)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 8. Permits.
|
(a) A promoter who desires to obtain a permit to conduct a |
professional or amateur
contest, or a combination of both, |
shall apply to the Department at least 30 calendar 20 days |
prior to the
event,
in writing or electronically , on forms |
prescribed furnished by the Department. The application shall
|
be accompanied by the required fee and shall
contain, but not |
be limited to, the following information to be submitted at |
times specified by rule:
|
(1) the legal names and addresses of the promoter;
|
(2) the name of the matchmaker;
|
(3) the time and exact location of the professional or |
amateur
contest, or a combination of both. It is the |
responsibility of the promoter to ensure that the building |
to be used for the event complies with all laws, |
ordinances, and regulations in the city, town, village, or |
county where the contest is to be held;
|
(4) the signed and executed copy of the event venue |
|
lease agreement; and proof of adequate security measures, |
as determined by Department rule, to ensure the protection |
of the
safety of contestants and the general public while |
attending professional or amateur contests, or a |
combination of both;
|
(5) proof of adequate medical supervision, as |
determined by Department rule, to ensure the protection of |
the health and safety of professionals' or amateurs' while |
participating in the contest;
|
(5) (6) the initial list of names of the professionals |
or amateurs competing subject to Department approval . ;
|
(7) proof of insurance for not less than $50,000 as |
further defined by rule for each professional or amateur
|
participating in a professional or amateur
contest, or a |
combination of both; insurance required under this |
paragraph (7) shall cover (i)
hospital, medication, |
physician, and other such expenses as would
accrue in the |
treatment of an injury as a result of the professional or |
amateur contest; (ii) payment to the estate of the |
professional or amateur in the event of
his or her death as |
a result
of his or her participation in the professional |
or amateur contest; and (iii) accidental death and |
dismemberment; the terms of the insurance coverage must |
not require the contestant to pay a deductible. The |
promoter may not carry an insurance policy with a |
deductible in an amount greater than $500 for the medical, |
|
surgical, or hospital care for injuries a contestant |
sustains while engaged in a contest, and if a licensed or |
registered contestant pays for the medical, surgical, or |
hospital care, the insurance proceeds must be paid to the |
contestant or his or her beneficiaries as reimbursement |
for such payment;
|
(8) the amount of the purses to be paid to the |
professionals for the event; the Department shall adopt |
rules for payment of the purses;
|
(9) organizational or internationally accepted rules, |
per discipline, for professional or amateur full-contact |
martial arts contests where the Department does not |
provide the rules; |
(10) proof of contract indicating the requisite |
registration and sanctioning by a Department approved |
sanctioning body for any full-contact martial arts contest |
with scheduled amateur bouts; and |
(11) any other information that the Department may |
require to determine whether a permit shall be issued. |
(b)
The Department may issue a permit to any promoter who |
meets the requirements of
this Act
and the rules. The permit |
shall only be issued for a specific date and location
of a |
professional or amateur contest, or a combination of both, and
|
shall not be transferable. The
Department may allow a promoter |
to amend a permit
application to hold a professional or |
amateur contest, or a combination of both, in a different
|
|
location other than the
application specifies if all |
requirements of this Section are met, waiving the 30-day |
provision of subsection (a) and may allow the promoter to |
substitute professionals or amateurs, respectively .
|
(c) The Department shall be responsible for assigning the |
judges,
timekeepers, referees, and physicians , for a |
professional contest , an amateur contest, or a combination of |
both . Compensation shall be determined by the Department, and |
it
shall be the responsibility of the promoter to pay the
|
individuals utilized.
|
(d) The promoter shall submit the following documents to |
the Department at times specified by rule: |
(1) proof of adequate security measures, as determined |
by rule, to ensure the protection of the safety of |
contestants and the general public while attending |
professional contests, amateur contests, or a combination |
of both; |
(2) proof of adequate medical supervision, as |
determined by rule, to ensure the protection of the health |
and safety of professionals or amateurs while |
participating in contests; |
(3) the complete and final list of names of the |
professionals or amateurs competing, subject to Department |
approval, which shall be submitted up to 48 hours prior to |
the event date specified in the permit; |
(4) proof of insurance for not less than $50,000 as |
|
further defined by rule for each professional or amateur |
participating in a professional or amateur contest, or a |
combination of both; insurance required under this |
paragraph shall cover: (i) hospital, medication, |
physician, and other such expenses as would accrue in the |
treatment of an injury as a result of the professional or |
amateur contest; (ii) payment to the estate of the |
professional or amateur in the event of his or her death as |
a result of his or her participation in the professional |
or amateur contest; and (iii) accidental death and |
dismemberment; the terms of the insurance coverage shall |
require the promoter, not the licensed contestant, to pay |
the policy deductible for the medical, surgical, or |
hospital care of a contestant for injuries a contestant |
sustained while engaged in a contest; if a licensed |
contestant pays for the medical, surgical, or hospital |
care, the insurance proceeds shall be paid to the |
contestant or his or her beneficiaries as reimbursement |
for such payment; |
(5) the amount of the purses to be paid to the |
professionals for the event as determined by rule; |
(6) organizational or internationally accepted rules, |
per discipline, for professional or amateur full-contact |
martial arts contests if the Department does not provide |
the rules for Department approval; and |
(7) any other information the Department may require, |
|
as determined by rule, to issue a permit. |
(e) If the accuracy, relevance, or sufficiency of any |
submitted documentation is questioned by the Department |
because of lack of information, discrepancies, or conflicts in |
information given or a need for clarification, the promoter |
seeking a permit may be required to provide additional |
information. |
(Source: P.A. 97-119, eff. 7-14-11; 98-756, eff. 7-16-14.)
|
(225 ILCS 105/10) (from Ch. 111, par. 5010)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10. Who must be licensed. |
(a) In order to participate in professional
contests the |
following persons
must each be licensed and in good standing |
with the Department: (a) professionals and amateurs ,
(b) |
seconds, (c) referees, (d) judges, (e) managers, (f)
|
matchmakers, and (g) timekeepers.
|
(b) In order to participate in professional or amateur |
contests or a combination of both, promoters must be licensed |
and in good standing with the Department. |
(c) Announcers may participate in professional or amateur |
contests, or a combination of both, without being licensed |
under this Act. It shall be the responsibility of
the promoter |
to ensure that announcers comply
with the Act, and all rules |
and regulations promulgated pursuant to this
Act.
|
(d) A licensed promoter may not act as, and cannot be |
|
licensed as, a second, professional, referee, timekeeper, |
judge, or manager. If he or she is so licensed, he
or she must |
relinquish any of these licenses to the Department for
|
cancellation.
A person possessing a valid
promoter's license |
may act as a matchmaker.
|
(e) Participants in amateur full-contact martial arts |
contests taking place before January 1, 2023 are not required |
to obtain licenses by the Department, except for promoters of |
amateur contests. |
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/11) (from Ch. 111, par. 5011)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 11. Qualifications for license. The Department shall |
grant
licenses to the following persons
if the following |
qualifications are met:
|
(1) An applicant for licensure as a professional or |
amateur must:
(1) be 18 years old, (2) be of good moral |
character, (3) file an application
stating
the applicant's |
legal name (and no assumed or ring name may be used
unless |
such name is registered with the Department along with the |
applicant's
legal name), date and place of birth, place of |
current residence, and a
sworn statement that he or she is |
not currently in violation of any federal, State or
local |
laws or rules governing
boxing or full-contact martial |
arts, (4) file a certificate from a physician licensed to |
|
practice medicine
in all of its branches which attests |
that the applicant is physically fit
and qualified to |
participate in professional or amateur contests, and (5) |
pay
the required fee
and meet any other requirements as |
determined by rule .
Applicants over age 35 who have not |
competed in a professional or amateur contest within the
|
12 last 36
months preceding their application for |
licensure or have insufficient experience to participate |
in a professional or amateur contest may be required to |
appear before the Department to determine their fitness to
|
participate in a professional or amateur contest. A |
picture identification card shall be issued to
all |
professionals
licensed by the Department
who are residents |
of
Illinois or who are residents of any jurisdiction, |
state, or country that does
not regulate professional |
boxing or full-contact martial arts. The identification |
card shall be
presented to the
Department or its |
representative upon request at weigh-ins.
|
(2) An applicant for licensure as a referee, judge,
|
manager, second, matchmaker, or timekeeper must: (1) be of |
good
moral character, (2) file
an application stating the |
applicant's name, date and place of birth, and
place of |
current residence along with a certifying statement that
|
he or she is not
currently in violation of any federal, |
State, or local laws or rules
governing
boxing, or |
full-contact martial arts, (3) have had satisfactory |
|
experience in his or her field as defined by rule , (4) pay |
the
required fee, and (5) meet any other requirements as |
determined by rule.
|
(3) An applicant for licensure as a promoter must: (1) |
be of good
moral character, (2) file an application with |
the Department stating the
applicant's name, date and |
place of birth, place of current residence along
with
a |
certifying statement that he or she is not currently in |
violation of any federal,
State, or local laws or rules |
governing boxing or full-contact martial arts, (3) pay the |
required fee and meet any other requirements as |
established by rule,
and (4) in addition to the foregoing, |
an applicant for licensure as a promoter of professional |
or amateur contests or a combination of both professional |
and amateur bouts in one contest shall also provide (i) |
proof of a surety bond of no less than $5,000 to cover |
financial obligations under this Act, payable to the |
Department and conditioned for the payment of the tax |
imposed by this Act and compliance with this Act, and the |
rules adopted under this Act, and (ii) a financial |
statement, prepared by a certified public accountant,
|
showing
liquid working capital of $10,000 or more, or a |
$10,000 performance bond
guaranteeing payment of all |
obligations relating to the promotional activities payable |
to the Department and conditioned for the payment of the |
tax imposed by this Act and its rules .
|
|
(4) All applicants shall submit an application to the |
Department, in writing or electronically , on forms |
prescribed provided by the Department, containing such |
information as determined by rule. |
In determining good moral character, the Department may |
take into
consideration any violation of any of the provisions |
of Section 16 of this
Act as to referees, judges, managers, |
matchmakers, timekeepers, or promoters and any felony |
conviction of the applicant, but such a conviction shall
not
|
operate as a bar to licensure. No license issued under this Act |
is
transferable.
|
The Department may issue temporary licenses as provided
by |
rule.
|
(Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
(225 ILCS 105/12) (from Ch. 111, par. 5012)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 12. Professional or amateur contests. |
(a) The professional or amateur contest, or a combination |
of both,
shall be held in an area where adequate neurosurgical
|
facilities are immediately available for skilled emergency
|
treatment of an injured professional or amateur. |
(b) Each professional or amateur shall be examined before |
the contest
and promptly after each bout by a physician. The |
physician
shall determine, prior to
the contest, if each |
professional or amateur is physically fit to compete in the |
|
contest.
After the bout the physician shall examine the |
professional or amateur to
determine
possible injury. If the |
professional's or amateur's physical condition so indicates, |
the
physician shall recommend to the Department immediate |
medical suspension. The physician or a licensed paramedic must |
check the vital signs of all contestants as established by |
rule. |
(c)
The physician may, at any time during the professional |
or amateur bout, stop the professional or amateur bout to
|
examine a professional or amateur contestant and may direct |
the referee to terminate the bout when, in the physician's |
opinion,
continuing the bout could result in serious injury to |
the professional or amateur. If the professional's or |
amateur's physical condition so indicates, the physician shall |
recommend to the Department immediate medical suspension. The
|
physician shall certify to the condition of the professional |
or amateur in writing, over
his or her signature on forms |
prescribed provided by the Department. Such reports shall
be |
submitted to the Department in a timely manner.
|
(d) No professional or amateur contest, or a combination |
of
both, shall be allowed to begin or be held unless
at least |
one physician, at least one EMT and one paramedic, and one |
ambulance have been contracted
with solely for the care of |
professionals or amateurs who are competing as defined by |
rule.
|
(e) No professional boxing bout shall be more than 12 |
|
rounds in length. The rounds
shall not
be more than 3 minutes |
each with a minimum one-minute one minute interval between |
them, and
no professional boxer shall be allowed to |
participate in more than one contest within a 7-day period. |
The number and length of rounds for all other professional |
or amateur boxing or full-contact martial
arts contests, or a |
combination of both, shall be determined by rule. |
(f) The number and types of officials required for each |
professional or amateur contest, or a combination of both, |
shall be determined by rule.
|
(g) The Department or its representative shall have
|
discretion to declare
a price, remuneration,
or purse or any |
part of it belonging to the professional withheld if in the
|
judgment of the Department or its representative the |
professional
is not honestly competing. |
(h)
The Department shall have the authority to prevent a |
professional or amateur contest, or a combination of
both,
|
from being held and shall have the authority to stop a |
professional or amateur contest, or a combination of
both, for |
noncompliance
with any part of this Act or rules or when, in |
the judgment of the Department,
or its representative, |
continuation of the event would endanger the health,
safety, |
and welfare of the professionals or amateurs or spectators. |
The Department's authority to stop a contest on the basis that |
the professional or amateur contest, or a combination of
both, |
would endanger the health, safety, and welfare of the |
|
professionals or amateurs or spectators shall extend to any |
professional or amateur contest, or a combination of
both, |
regardless of whether that amateur contest is exempted from |
the prohibition in Section 6 of this Act. Department staff, or |
its representative, may be present at any full-contact martial |
arts contest with scheduled amateur bouts. |
(i) A professional shall only compete against another |
professional. An amateur shall only compete against another |
amateur.
|
(Source: P.A. 97-119, eff. 7-14-11; 98-973, eff. 8-15-14.)
|
(225 ILCS 105/13) (from Ch. 111, par. 5013)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 13. Tickets; tax. Tickets to professional or amateur |
contests, or a combination of
both, shall be printed in such |
form as
the Department shall prescribe. A certified inventory |
of all
tickets printed
for any professional or amateur |
contest, or a combination of
both, shall be mailed to the |
Department by the
promoter
not less
than 7 days before the |
contest. The total number of
tickets sold
printed shall not |
exceed the total seating capacity of the premises in which
the |
professional or amateur contest, or a combination of
both, is |
to be held. No tickets of admission to any professional or |
amateur
contest, or a combination of
both,
shall be sold |
except those declared on an
official ticket inventory as |
described in this Section.
|
|
A promoter who conducts a professional contest, an amateur |
contest, or a combination of both a professional and amateur |
contest under this
Act shall, within 7 business days 24 hours |
after such a contest: |
(1)
furnish to the Department a written or electronic |
report verified by the promoter or his
or her authorized |
designee showing the number of tickets sold for such a
|
contest or the
actual ticket stubs of tickets sold and the
|
amount of the gross proceeds thereof; and |
(2) pay to the Department a tax
of 5% of gross receipts
|
from the sale of admission tickets, not to exceed $75,000 |
$52,500 , to be collected by the Department and placed in |
the General Professions Dedicated Athletics Supervision |
and Regulation Fund , a special fund created in the State |
Treasury to be administered by the Department . |
Moneys in the General Professions Dedicated Athletics |
Supervision and Regulation Fund shall be used by the |
Department, subject to appropriation, for expenses incurred in |
administering this Act. Moneys in the Fund may be transferred |
to the Professions Indirect Cost Fund, as authorized under |
Section 2105-300 of the Department of Professional Regulation |
Law.
|
In addition to the payment of any other taxes and money due
|
under this Section, every promoter of a professional or a |
combination of a professional and amateur contest shall pay to |
the Department
3% of the first $500,000 and 4% thereafter, |
|
which shall not exceed $50,000 $35,000 in total from the
total |
gross receipts from the sale, lease, or other exploitation of |
broadcasting, including, but not limited to,
Internet, cable, |
television, and motion picture rights for that
professional |
contest, amateur contest, or professional and amateur |
combination of both, contest or exhibition without any
|
deductions for commissions, brokerage fees, distribution fees, |
advertising, professional contestants' purses, or any other
|
expenses or charges. These fees shall be paid to the
|
Department within 7 business days 72 hours after the |
conclusion of the broadcast of the contest and placed in the |
General Professions Dedicated Athletics Supervision and |
Regulation Fund. |
(Source: P.A. 97-119, eff. 7-14-11; 97-813, eff. 7-13-12.)
|
(225 ILCS 105/15) (from Ch. 111, par. 5015)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15. Inspectors. The Secretary may appoint
inspectors |
to
assist the Department staff in the administration of the |
Act.
Each inspector appointed
by the
Secretary shall receive
|
compensation
for each day he or she is engaged in the |
transacting of
business of the Department.
Each inspector |
shall carry a card issued by the Department to authorize
him or |
her to act in such capacity. The inspector or inspectors shall
|
supervise
each professional contest , amateur contest, or |
combination of both and, at the
Department's discretion, may |
|
supervise any contest to ensure that the provisions of the Act |
are
strictly enforced.
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/16) (from Ch. 111, par. 5016)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 16. Discipline and sanctions.
|
(a) The Department may refuse to issue a
permit or , |
license , or registration, refuse to renew, suspend, revoke,
|
reprimand, place on
probation, or take such other disciplinary |
or non-disciplinary action as the Department may
deem proper, |
including the imposition of fines not to exceed $10,000 for
|
each violation, with regard to any permit or , license , or |
registration for one
or
any combination of the following |
reasons:
|
(1) gambling, betting, or wagering on the result of or |
a
contingency connected
with a professional or amateur |
contest, or a combination of
both, or permitting such |
activity to
take place;
|
(2) participating in or permitting a sham or fake |
professional or amateur
contest, or a combination of
both;
|
(3) holding the professional or amateur contest, or a |
combination of
both, at any other time or
place than
is |
stated
on the permit application;
|
(4) permitting any professional or amateur other than |
those
stated on the
permit application to participate in a |
|
professional or amateur
contest, or a combination of
both, |
except as provided
in Section 9;
|
(5) violation or aiding in the violation of any of the
|
provisions of this
Act or any rules or regulations |
promulgated thereto;
|
(6) violation of any federal, State or local laws of |
the
United States or other jurisdiction governing |
professional or amateur
contests or any regulation
|
promulgated pursuant thereto;
|
(7) charging a greater rate or rates of admission than |
is
specified on the permit application;
|
(8) failure to obtain all the necessary permits ,
|
registrations, or licenses as required under this Act;
|
(9) failure to file the necessary bond or to pay the |
gross
receipts or broadcast
tax as required by this Act;
|
(10) engaging in dishonorable, unethical or |
unprofessional
conduct
of a character likely to deceive, |
defraud or harm the public, or which
is detrimental to |
honestly conducted contests;
|
(11) employment of fraud, deception or any unlawful |
means in
applying
for or securing a permit or license |
under this
Act;
|
(12) permitting a physician making the physical |
examination
to
knowingly certify falsely to the physical |
condition of a professional or amateur;
|
(13) permitting professionals or amateurs of widely |
|
disparate weights or
abilities
to engage in professional |
or amateur contests, respectively;
|
(14) participating in a professional contest as a |
professional
while under medical suspension in this State |
or
in
any other
state, territory or country;
|
(15) physical illness, including, but not limited to,
|
deterioration
through the aging process, or loss of motor |
skills which results in the
inability to participate in |
contests with
reasonable judgment,
skill, or safety;
|
(16) allowing one's license or permit issued
under
|
this Act to be used by another person;
|
(17) failing, within a reasonable time, to provide any
|
information
requested by the Department as a result of a |
formal or informal
complaint;
|
(18) professional incompetence;
|
(19) failure to file a return, or to pay the tax, |
penalty or
interest
shown in a filed return, or to pay any |
final assessment of tax, penalty or
interest, as required |
by any tax Act administered by the Illinois
Department of |
Revenue, until such time as the requirements of any such |
tax
Act are satisfied;
|
(20) (blank);
|
(21) habitual or excessive use or addiction to |
alcohol, narcotics,
stimulants, or any other
chemical |
agent or drug that results in an inability to participate |
in an
event;
|
|
(22) failure to stop a professional or amateur |
contest, or a combination of
both, when requested to do so |
by
the Department;
|
(23) failure of a promoter to adequately supervise and
|
enforce this Act and its rules as applicable to amateur
|
contests, as set forth in rule; or |
(24) a finding by the Department that the licensee, |
after
having his or her license placed on probationary |
status,
has violated the terms of probation. |
(b) The determination by a circuit court that a licensee |
is subject to
involuntary admission or
judicial admission as |
provided in the Mental Health and Developmental
Disabilities |
Code operates as
an automatic suspension. The suspension will |
end only upon a finding by a court
that the licensee is no
|
longer subject to involuntary admission or judicial admission, |
issuance of an
order so finding and
discharging the licensee.
|
(c) In enforcing this Section, the Department, upon a |
showing of a possible
violation,
may compel any
individual |
licensed to practice under this Act, or who has
applied for |
licensure pursuant to this Act, to submit to a mental or |
physical
examination, or both, as required
by and at the |
expense of the Department. The examining physicians or |
clinical
psychologists shall be
those specifically designated |
by the Department. The Department may
order the examining
|
physician or clinical psychologist to present testimony |
concerning this mental
or physical examination
of the licensee |
|
or applicant. No information shall be excluded
by
reason of |
any common
law or statutory privilege relating to |
communications between the licensee or applicant
and the |
examining physician or clinical psychologist. Eye examinations |
may be
provided by a physician licensed to practice medicine |
in all of its branches or a
licensed and certified therapeutic |
optometrist. The individual to be examined
may have, at his or |
her
own expense, another physician of his or her choice |
present during all aspects
of the examination.
Failure of any |
individual to submit to a mental or physical examination, when
|
directed, shall be
grounds for suspension or revocation of a |
license.
|
(d) A contestant who tests positive for a banned |
substance, as defined by rule, shall have his or her license |
immediately suspended. The license shall be subject to other |
discipline as authorized in this Section. |
(Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
(225 ILCS 105/17) (from Ch. 111, par. 5017)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 17. Administrative Procedure Act. The Illinois |
Administrative
Procedure Act is hereby expressly adopted and |
incorporated herein as if all of
the provisions of that Act |
were included in this Act. The Department shall not be |
required to annually verify email addresses as specified in |
paragraph (2) subsection (a) of Section 10-75 of the Illinois |
|
Administrative Procedure Act. For the purposes of this
Act the |
notice required under Section 10-25 of the Illinois |
Administrative Procedure Act
is deemed sufficient when mailed |
to the last known address of record or emailed to the email |
address of record a party .
|
(Source: P.A. 88-45 .)
|
(225 ILCS 105/17.7)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 17.7. Restoration of license from discipline. |
(a) At any time after the successful completion of a term |
of indefinite probation, suspension, or revocation of a |
license under this Act, the Department may restore the license |
to the licensee unless, after an investigation and a hearing, |
the Secretary determines that restoration is not in the public |
interest. |
(b) If circumstances of suspension or revocation so |
indicate, the Department may require an examination of the |
licensee prior to restoring his or her license. |
(c) No person whose license has been revoked as authorized |
in this Act may apply for restoration of that license until |
allowed under the Civil Administrative Code of Illinois. |
(d) A license that has been suspended or revoked shall be |
considered nonrenewed for purposes of restoration under this |
Section and a licensee restoring his or her license from |
suspension or revocation must comply with the requirements for |
|
renewal as set forth in this Act and its rules. |
At any time after the
successful completion of a term of |
indefinite probation,
suspension, or revocation of a license, |
the Department may
restore the license to the licensee, unless |
after an
investigation and hearing the Secretary determines |
that
restoration is not in the public interest. No person or
|
entity whose license, certificate, or authority has been
|
revoked as authorized in this Act may apply for restoration of
|
that license, certification, or authority until such time as
|
provided for in the Civil Administrative Code of Illinois.
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/17.8)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 17.8. Surrender of license. Upon the revocation or
|
suspension of a
license or registration , the licensee
shall |
immediately surrender his or her license to the
Department. If |
the
licensee fails to do so, the
Department has the right to |
seize the license.
|
(Source: P.A. 91-408, eff. 1-1-00; 92-499, eff. 1-1-02 .)
|
(225 ILCS 105/17.9)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 17.9. Summary suspension of a license or |
registration . The Secretary
may summarily
suspend a license or |
registration without a hearing if the Secretary finds that |
|
evidence in
the
Secretary's possession
indicates that the |
continuation of practice would constitute an imminent
danger |
to the public, participants, including any professional |
contest officials, or the
individual involved or cause harm to |
the profession. If the Secretary summarily suspends the
|
license
without a hearing, a hearing must be commenced within |
30 days after the
suspension has occurred
and concluded as |
expeditiously as practical.
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/18) (from Ch. 111, par. 5018)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 18. Investigations; notice and hearing. |
(a) The Department may investigate the actions of any |
applicant or of any person or entity holding or claiming to |
hold a license under this Act. |
(b) The Department shall, before disciplining an applicant |
or licensee, at least 30 days prior to the date set for the |
hearing: (i) notify, in writing, the accused of the charges |
made and the time and place for the hearing on the charges; |
(ii) direct him or her to file a written answer to the charges, |
under oath, within 20 days after service of the notice; and |
(iii) inform the applicant or licensee that failure to file an |
answer will result in a default being entered against the |
applicant or licensee. |
(c) Written or electronic notice, and any notice in the |
|
subsequent proceedings, may be served by personal delivery, by |
email, or by mail to the applicant or licensee at his or her |
address of record or email address of record. |
(d) At the time and place fixed in the notice, the hearing |
officer appointed by the Secretary shall proceed to hear the |
charges, and the parties or their counsel shall be accorded |
ample opportunity to present any statement, testimony, |
evidence, and argument as may be pertinent to the charges or to |
their defense. The hearing officer may continue the hearing |
from time to time. |
(e) If the licensee or applicant, after receiving the |
notice, fails to file an answer, his or her license may, in the |
discretion of the Secretary, be suspended, revoked, or placed |
on probationary status or be subject to whatever disciplinary |
action the Secretary considers proper, including limiting the |
scope, nature, or extent of the person's practice or |
imposition of a fine, without hearing, if the act or acts |
charged constitute sufficient grounds for the action under |
this Act. |
The Department may investigate the
actions
of any applicant or |
of
any person or persons promoting or participating in a |
professional or amateur contest
or
any person holding or
|
claiming to hold a license. The Department shall, before
|
revoking, suspending,
placing on probation,
reprimanding, or |
taking any other disciplinary action under this Act, at least
|
30 days before the date
set for the hearing, (i) notify the |
|
accused in writing of the charges made and
the time and place |
for
the hearing on the charges, (ii) direct him or her to file |
a written answer to
the charges with the Department
under oath |
within 20 days after the service on him or her of the notice, |
and
(iii) inform the accused
that, if he or she fails to |
answer, default will be taken against him or her or
that his or |
her license may
be suspended, revoked, or placed on |
probationary status or that other
disciplinary action may be |
taken with regard
to the license, including limiting the |
scope, nature, or
extent
of his or her
practice, as the |
Department
may consider proper. At the time and place fixed in |
the notice, the hearing officer shall
proceed to hear the
|
charges, and the parties or their counsel shall be accorded |
ample opportunity
to present any pertinent
statements, |
testimony, evidence, and arguments. The hearing officer may |
continue the
hearing from time to
time. In case the person, |
after receiving the notice, fails to file an answer,
his or her |
license may, in
the discretion of the Department, be |
suspended, revoked, or placed on
probationary status or the
|
Department may take whatever disciplinary action considered |
proper, including
limiting the scope,
nature, or extent of the |
person's practice or the imposition of a fine, without
a |
hearing, if the act or
acts charged constitute sufficient |
grounds for that action under this Act. The
written notice may |
be
served by personal delivery or by certified mail to the |
person's address of record.
|
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/19) (from Ch. 111, par. 5019)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 19. Hearing; Motion for rehearing Findings and |
recommendations . |
(a) The hearing officer appointed by the Secretary shall |
hear evidence in support of the formal charges and evidence |
produced by the applicant or licensee. At the conclusion of |
the hearing, the hearing officer shall present to the |
Secretary a written report of his or her findings of fact, |
conclusions of law, and recommendations. |
(b) A copy of the hearing officer's report shall be served |
upon the applicant or licensee, either personally or as |
provided in this Act for the service of the notice of hearing. |
Within 20 calendar days after such service, the applicant or |
licensee may present to the Department a motion, in writing, |
for a rehearing that shall specify the particular grounds for |
rehearing. The Department may respond to the motion for |
rehearing within 20 calendar days after its service on the |
Department. If no motion for rehearing is filed, then upon the |
expiration of the time specified for filing such a motion, or |
upon denial of a motion for rehearing, the Secretary may enter |
an order in accordance with the recommendations of the hearing |
officer. If the applicant or licensee orders from the |
reporting service and pays for a transcript of the record |
|
within the time for filing a motion for rehearing, the 20 |
calendar day period within which a motion may be filed shall |
commence upon delivery of the transcript to the applicant or |
licensee. |
(c) If the Secretary disagrees in any regard with the |
report of the hearing officer, the Secretary may issue an |
order contrary to the report. |
(d) Whenever the Secretary is not satisfied that |
substantial justice has been done, the Secretary may order a |
hearing by the same or another hearing officer. |
(e) At any point in any investigation or disciplinary |
proceeding provided for in this Act, both parties may agree to |
a negotiated consent order. The consent order shall be final |
upon signature of the Secretary. |
At the conclusion of the hearing, the hearing officer
shall |
present to the
Secretary a written report of its findings, |
conclusions of law, and
recommendations. The report shall
|
contain a finding of whether the accused person violated this |
Act or its
rules or failed to comply
with the conditions |
required in this Act or its rules. The hearing officer shall |
specify
the nature of any
violations or failure to comply and |
shall make its recommendations to the
Secretary. In making
|
recommendations for any disciplinary actions, the hearing |
officer may take into
consideration all facts and
|
circumstances bearing upon the reasonableness of the conduct |
of the accused and
the potential for future harm to the public |
|
including, but not limited to,
previous discipline of the |
accused by the Department, intent, degree of harm to
the |
public and likelihood of harm in the future, any restitution |
made by the
accused, and whether the incident or incidents |
contained in the complaint
appear to be isolated or represent |
a continuing pattern of conduct. In making
its recommendations |
for discipline,
the hearing officer shall endeavor to ensure |
that the severity of the discipline
recommended is reasonably |
related to the severity of the violation.
|
The report of findings of fact, conclusions of law, and |
recommendation of the hearing officer
shall be
the basis for |
the Department's order refusing to issue, restore, or renew a
|
license, or otherwise
disciplining a licensee. If the |
Secretary disagrees with the
recommendations of the hearing |
officer, the Secretary
may issue an order in contravention of |
the hearing officer's recommendations. The finding is not |
admissible in evidence against the person in a
criminal |
prosecution
brought for a violation of this Act, but the |
hearing and finding are not a bar
to a criminal prosecution
|
brought for a violation of this Act.
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/19.1) (from Ch. 111, par. 5019.1)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 19.1. Hearing officer Appointment of a hearing |
officer . Notwithstanding any provision of this Act, the |
|
Secretary has the authority to appoint an attorney duly |
licensed to practice law in the State of Illinois to serve as |
the hearing officer in any action for refusal to issue or renew |
a license or discipline a license. The hearing officer shall |
have full authority to conduct the hearing. The hearing |
officer shall report his or her findings of fact, conclusions |
of law, and recommendations to the Secretary The Secretary has
|
the authority to appoint any attorney duly licensed to |
practice law in the
State of Illinois to serve as the hearing |
officer in any action for refusal
to issue, restore, or renew a |
license or
discipline of
a licensee. The hearing officer has
|
full authority to
conduct the hearing. The hearing officer |
shall report his or her findings
of fact,
conclusions of law, |
and
recommendations to the Secretary. If the Secretary |
determines that the hearing officer's report is
contrary to |
the manifest weight of the evidence, he may issue an order in
|
contravention of the recommendation .
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/19.5)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 19.5. Order or certified copy; prima facie proof. An |
order or
certified copy thereof, over
the seal of the |
Department and purporting to be signed by the Secretary, is
|
prima facie proof that:
|
(1) the signature is the genuine signature of the |
|
Secretary; and
|
(2) the Secretary is duly appointed and qualified ; |
and .
|
(3) the hearing officer is qualified to act. |
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/20) (from Ch. 111, par. 5020)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 20. Record of proceeding Stenographer; transcript . |
(a) The Department, at its expense, shall provide a |
certified shorthand reporter to take down the testimony and |
preserve a record of all proceedings at the hearing of any case |
in which a licensee may be revoked, suspended, placed on |
probationary status, reprimanded, fined, or subjected to other |
disciplinary action with reference to the license when a |
disciplinary action is authorized under this Act and rules. |
The notice of hearing, complaint, and all other documents in |
the nature of pleadings and written portions filed in the |
proceedings, the transcript of the testimony, the report of |
the hearing officer, and the orders of the Department shall be |
the record of the proceedings. The record may be made |
available to any person interested in the hearing upon payment |
of the fee required by Section 2105-115 of the Department of |
Professional Regulation Law of the Civil Administrative Code |
of Illinois. |
(b) The Department may contract for court reporting |
|
services, and, if it does so, the Department shall provide the |
name and contact information for the certified shorthand |
reporter who transcribed the testimony at a hearing to any |
person interested, who may obtain a copy of the transcript of |
any proceedings at a hearing upon payment of the fee specified |
by the certified shorthand reporter. |
The Department, at its expense,
shall provide a stenographer
|
to take down the testimony and preserve a record of all |
proceedings at
the hearing of any case wherein a license or |
permit is subjected to
disciplinary action. The notice of |
hearing, complaint and all other
documents in the nature of |
pleadings and written motions filed in the
proceedings, the |
transcript of testimony, the report of the hearing officer and |
the
orders of the Department shall be the record of the |
proceedings.
The
Department shall furnish a transcript of the |
record to any person
interested in the hearing upon payment of |
the fee required under
Section
2105-115 of the Department of |
Professional Regulation Law (20 ILCS
2105/2105-115).
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/21) (from Ch. 111, par. 5021)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 21. Injunctive action; cease and desist order.
|
(a) If a person violates the provisions of this Act, the |
Secretary Director , in the
name of the People of
the State of |
Illinois, through the Attorney General or the State's Attorney |
|
of
the county in which the
violation is alleged to have |
occurred, may petition for an order enjoining the
violation or |
for an order
enforcing compliance with this Act. Upon the |
filing of a verified petition, the
court with appropriate
|
jurisdiction may issue a temporary restraining order, without |
notice or bond,
and may preliminarily
and permanently enjoin |
the violation. If it is established that the person has
|
violated or is violating the
injunction, the court may punish |
the offender for contempt of court.
Proceedings under this |
Section
are in addition to, and not in lieu of, all other |
remedies and penalties
provided by this Act.
|
(b) Whenever, in the opinion of the Department, a person |
violates any
provision of this Act, the
Department may issue a |
rule to show cause why an order to cease and desist
should not |
be entered
against that person. The rule shall clearly set |
forth the grounds relied upon
by the Department and
shall |
allow at least 7 days from the date of the rule to file an |
answer
satisfactory to the Department.
Failure to answer to |
the satisfaction of the Department shall cause an order to
|
cease and desist to be
issued.
|
(Source: P.A. 91-408, eff. 1-1-00 .)
|
(225 ILCS 105/22) (from Ch. 111, par. 5022)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 22.
The expiration date and renewal period for each |
license
issued under this Act shall be set by rule. The holder |
|
of a license
may renew such license during the month preceding |
the expiration date
thereof by paying the required fee and |
meeting additional requirements as determined by rule .
|
(Source: P.A. 82-522 .)
|
(225 ILCS 105/23) (from Ch. 111, par. 5023)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 23. Fees. |
(a) The fees for the administration and enforcement of
|
this Act including, but not limited to, original licensure, |
renewal, and
restoration shall be set by rule. The fees shall |
not be refundable. All
Beginning July 1, 2003, all of the fees, |
taxes, and fines collected under
this Act shall be deposited |
into the General Professions Dedicated Fund.
|
(b) Before January 1, 2023, there shall be no fees for |
amateur full-contact martial arts events; except that until |
January 1, 2023, the applicant fees for promoters of amateur |
events where only amateur bouts are held shall be $300. |
(Source: P.A. 92-16, eff. 6-28-01;
92-499, eff. 1-1-02; 93-32, |
eff. 7-1-03 .)
|
(225 ILCS 105/23.1) (from Ch. 111, par. 5023.1)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 23.1. Returned checks; fines. Any person who delivers |
a check or other
payment to the Department that is returned to |
the Department unpaid by the
financial institution upon which |
|
it is drawn shall pay to the Department, in
addition to the |
amount already owed to the Department, a fine of $50. The
fines |
imposed by this Section are in addition to any other |
discipline provided
under this Act for unlicensed practice or |
practice on a nonrenewed license.
The Department shall notify |
the person that payment of fees and fines shall be
paid to the |
Department by certified check or money order within 30 |
calendar
days of the notification. If, after the expiration of |
30 days from the date of
the notification, the person has |
failed to submit the necessary remittance,
the Department |
shall automatically terminate the license or deny the
|
application, without hearing. If, after termination or denial, |
the person
seeks a license, he or she shall apply to the |
Department for restoration or
issuance of the license and pay |
all fees and fines due to the Department.
The Department may |
establish a fee for the processing of an application for
|
restoration of a license to pay all expenses of processing |
this application.
The Secretary Director may waive the fines |
due under this Section in individual cases
where the Secretary |
Director finds that the fines would be unreasonable or |
unnecessarily
burdensome.
|
(Source: P.A. 92-146, eff. 1-1-02; 92-499, eff. 1-1-02 .)
|
(225 ILCS 105/24) (from Ch. 111, par. 5024)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 24. Unlicensed practice; violations; civil penalty. |
|
(a) Any person who practices, offers to practice, attempts |
to practice, or holds himself or herself out as being able to |
engage in practices requiring a license under this Act without |
being licensed or exempt under this Act shall, in addition to |
any other penalty provided by law, pay a civil penalty to the |
Department in an amount not to exceed $10,000 for each |
offense, as determined by the Department. The civil penalty |
shall be assessed by the Department after a hearing is held in |
accordance with the provision set forth in this Act regarding |
the provision of a hearing for the discipline of a licensee. |
(b) The Department may investigate any actual, alleged, or |
suspected unlicensed activity. |
(c) The civil penalty shall be paid within 60 days after |
the effective date of the order imposing the civil penalty. |
The order shall constitute a judgment and may be filed and |
executed thereon in the same manner as any judgment from any |
court of record. |
(d) A person or entity not licensed under this Act who has |
violated any provision of this Act or its rules is guilty of a |
Class A misdemeanor for the first offense and a Class 4 felony |
for a second and subsequent offenses. |
A person who violates a provision of this Act is guilty
of a |
Class A Misdemeanor. On conviction of a second or subsequent |
offense
the violator shall be guilty of a Class 4 felony.
|
(Source: P.A. 86-615 .)
|
|
(225 ILCS 105/24.5) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 24.5. Confidentiality. All information collected by |
the Department in the course of an examination or |
investigation of a licensee , registrant, or applicant, |
including, but not limited to, any complaint against a |
licensee or registrant filed with the Department and |
information collected to investigate any such complaint, shall |
be maintained for the confidential use of the Department and |
shall not be disclosed. The Department may not disclose such |
information to anyone other than law enforcement officials, |
other regulatory agencies that have an appropriate regulatory |
interest as determined by the Secretary, or a party presenting |
a lawful subpoena to the Department. Information and documents |
disclosed to a federal, State, county, or local law |
enforcement agency shall not be disclosed by the agency for |
any purpose to any other agency or person. A formal complaint |
filed against a licensee or registrant by the Department or |
any order issued by the Department against a licensee , |
registrant, or applicant shall be a public record, except as |
otherwise prohibited by law.
|
(Source: P.A. 97-119, eff. 7-14-11.)
|
(225 ILCS 105/25.1)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25.1. Medical Suspension. |
|
(a) A licensee or registrant who is determined by the
|
examining
physician or Department to
be unfit to compete or |
officiate shall be prohibited from participating in a contest |
in Illinois and, if actively licensed, shall be medically |
suspended immediately suspended until it is
shown that he or |
she is fit for
further competition or officiating. If the |
licensee or registrant disagrees with a medical
suspension set |
at the
discretion of the ringside physician, he or she may |
request a hearing to show
proof of fitness. The
hearing shall |
be provided at the earliest opportunity after the Department
|
receives a written request
from the licensee.
|
(b) If the referee has stopped the bout or rendered a |
decision of technical knockout against a professional or |
amateur
or if
the professional or amateur is knocked out other |
than by a blow to the head , the professional or amateur
shall |
be medically
immediately suspended immediately for a period of |
not less than 30 days. |
(c) In a full-contact martial arts contest, if the |
professional or amateur has tapped out , or has submitted, or |
the referee has stopped the bout, shall stop the professional |
or amateur contest and the ringside physician shall determine |
the length of suspension.
|
(d) If the professional or amateur has been knocked |
unconscious out by a blow to the head , he or
she shall be |
medically
suspended immediately for a period of not less than |
45 days.
|
|
(e) A licensee may receive a medical suspension for any |
injury sustained as a result of a bout that shall not be less |
than 7 days. |
(f) A licensee may receive additional terms and conditions |
for a medical suspension beyond a prescribed passage of time |
as authorized under this Section. |
(g) If a licensee receives a medical suspension that |
includes terms and conditions in addition to the prescribed |
passage of time as authorized under this Section, before the |
removal of the medical suspension, a licensee shall: |
(1) satisfactorily pass a medical examination; |
(2) provide those examination results to the |
Department; |
(3) provide any additional requested documentation as |
directed by the licensee's examining physician or |
Department where applicable; and |
(4) if the licensee's examining physician requires any |
necessary additional medical procedures during the |
examination related to the injury that resulted in the |
medical suspension, those results shall be provided to the |
Department. |
(h) Any medical suspension imposed as authorized under |
this Act against a licensee shall be reported to the |
Department's record keeper as determined by rule. |
(i) A medical suspension as authorized under this Section |
shall not be considered a suspension under Section 16 of this |
|
Act. A violation of the terms of a medical suspension |
authorized under this Section shall subject a licensee to |
discipline under Section 16 of this Act. |
(j) A professional or amateur contestant who has been |
placed on medical suspension under the laws of another state, |
the District of Columbia, or a territory of the United States |
for substantially similar reasons as this Section shall be |
prohibited from participating in a contest as authorized under |
this Act until the requirements of subsection (g) of this |
Section have been met or the medical suspension has been |
removed by that jurisdiction. |
(k) A medical suspension authorized under this Section |
shall begin the day after the bout a licensee participated in. |
Prior to reinstatement, any professional or amateur |
suspended for his or her
medical protection shall
|
satisfactorily pass a medical examination upon the direction |
of the
Department. The examining
physician may require any |
necessary medical procedures during the
examination.
|
(Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
(225 ILCS 105/0.10 rep.) |
(225 ILCS 105/10.1 rep.) |
(225 ILCS 105/10.5 rep.) |
(225 ILCS 105/11.5 rep.) |
(225 ILCS 105/17.11 rep.) |
(225 ILCS 105/17.12 rep.) |
|
(225 ILCS 105/19.4 rep.) |
Section 30. The Boxing and Full-contact Martial Arts Act |
is amended by repealing Sections 0.10, 10.1, 10.5, 11.5, |
17.11, 17.12, and 19.4.
|
Section 35. The Registered Interior Designers Act is |
amended by changing Section 3, 4, 4.5, 6, 7, 11, 14, 20, 23, |
29, 30 and by adding Section 3.1 as follows:
|
(225 ILCS 310/3) (from Ch. 111, par. 8203)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 3. Definitions. As used in this Act:
|
"Address of record" means the designated address recorded |
by the Department in the applicant's application file or the |
registrant's registration file as maintained by the |
Department's licensure maintenance unit. |
"Board" means the Board of Registered Interior Design |
Professionals established
under Section 6 of this Act.
|
"Department" means the Department of Financial and |
Professional Regulation. |
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the registrant's registration file as |
maintained by the Department's licensure maintenance unit. |
"The profession of interior design", within the meaning |
and intent
of this Act, refers to persons qualified by |
|
education, experience, and
examination, who administer |
contracts for fabrication, procurement, or
installation in the |
implementation of designs, drawings, and specifications
for |
any interior design project and offer or furnish professional |
services,
such as consultations, studies, drawings, and |
specifications in connection
with the location of lighting |
fixtures, lamps and specifications of ceiling
finishes as |
shown in reflected ceiling plans, space planning, furnishings,
|
or the fabrication of non-loadbearing structural elements |
within and
surrounding interior spaces of buildings but |
specifically excluding
mechanical and electrical systems, |
except for specifications of fixtures
and their location |
within interior spaces. |
"Public member" means a person who is not an interior |
designer,
educator in the field, architect, structural |
engineer, or professional
engineer. For purposes of board |
membership, any person with a significant
financial interest |
in the design or construction service or profession is
not a |
public member.
|
"Registered interior designer" means a person who has |
received registration
under Section 8 of this Act. A person |
represents himself or herself to be a "registered interior |
designer" within the meaning of this Act if he or she holds |
himself or herself out to the public by any title |
incorporating the words "registered interior designer" or any |
title that includes the words "registered interior design".
|
|
"Secretary" means the Secretary of Financial and |
Professional Regulation.
|
(Source: P.A. 100-920, eff. 8-17-18.)
|
(225 ILCS 310/3.1 new) |
Sec. 3.1. Address of record; email address of record. All |
applicants and registrants shall: |
(1) provide a valid address and email address to
the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for registration or renewal of a registration; |
and |
(2) inform the Department of any change of address
of |
record or email address of record within 14 days after |
such change either through the Department's website or by |
contacting the Department's licensure maintenance unit.
|
(225 ILCS 310/4) (from Ch. 111, par. 8204)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 4. Title; application of Act. |
(a) No individual shall, without a valid registration as |
an
interior designer issued by the Department, in any manner |
hold himself or herself out
to the public as a registered |
interior designer or attach the title "registered interior
|
designer" or any other name or designation which would in any |
way imply
that he or she is able to use the title "registered |
|
interior designer" as defined in this Act.
|
(a-5) Nothing in this Act shall be construed as preventing |
or restricting
the services offered or advertised by an |
interior designer who is registered
under this Act.
|
(b) Nothing in this Act shall prevent the employment, by a |
registered interior
designer association, partnership, or a
|
corporation furnishing interior design services
for |
remuneration, of persons not registered as interior designers |
to perform services in various capacities as
needed, provided |
that the persons do not represent themselves as, or use the
|
title of, "registered interior designer".
|
(c) Nothing in this Act shall be construed to limit the |
activities and
use of the title "interior designer" on
the |
part of a person not registered under this Act who is a |
graduate of an
interior design program and a full-time |
employee of a duly chartered
institution of higher education |
insofar as such person engages in public
speaking, with or |
without remuneration, provided that such person does not
|
represent himself or herself to be a registered interior |
designer or use the title "registered
interior designer".
|
(d) Nothing contained in this Act shall restrict any |
person not
registered under this Act from carrying out any of |
the activities
listed in the definition of "the profession of |
interior design" in
Section 3 if such person does not |
represent himself or herself or
his or her services in any |
manner prohibited by this Act.
|
|
(e) Nothing in this Act shall be construed as preventing |
or restricting
the practice, services, or activities of any |
person licensed in this State
under any other law from |
engaging in the profession or occupation for which
he or she is |
licensed.
|
(f) Nothing in this Act shall be construed as preventing |
or restricting
the practice, services, or activities of |
engineers licensed under the
Professional Engineering Practice |
Act of 1989 or the Structural
Engineering Practice Act of |
1989; architects licensed
pursuant to the
Illinois |
Architectural Practice Act of 1989; any interior decorator or
|
individual offering interior decorating services including, |
but not limited
to, the selection of surface materials, window |
treatments, wall coverings,
furniture, accessories, paint, |
floor coverings, and lighting fixtures; or
builders, home |
furnishings salespersons, and similar purveyors of goods and
|
services relating to homemaking.
|
(g) Nothing in this Act or any other Act shall prevent a |
licensed
architect from practicing interior design services. |
Nothing in this
Act shall be construed as requiring the |
services of a registered interior designer for the interior |
designing of a single family
residence.
|
(h) Nothing in this Act shall authorize registered |
interior designers to perform services, including life safety |
services that
they are prohibited from performing, or any |
practice (i) that is restricted in
the Illinois Architecture |
|
Practice Act of 1989, the Professional Engineering
Practice |
Act of 1989, or the Structural Engineering Practice
Act of |
1989, or (ii) that they are not authorized to perform under the
|
Environmental Barriers Act.
|
(i) Nothing in this Act shall authorize registered |
interior designers to advertise services that they are |
prohibited to perform, including architecture or engineering |
services, nor to use the title "architect" in any form. |
(Source: P.A. 95-1023, eff. 6-1-09; 96-1334, eff. 7-27-10 .)
|
(225 ILCS 310/4.5)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 4.5. Unregistered practice; violation; civil penalty.
|
(a) Any person who holds himself or herself out to be
a |
registered interior designer without being registered under |
this Act shall, in
addition to any other penalty provided by |
law, pay a civil penalty to the
Department in an amount not to |
exceed $5,000 for each offense as determined
by the |
Department. The civil penalty shall be assessed by the |
Department
after a hearing is held in accordance with the |
provisions set forth in this
Act regarding the provision of a |
hearing for the discipline of a registrant licensee .
|
(b) The Department has the authority and power to |
investigate any
illegal use of the title of registered |
interior designer.
|
(c) The civil penalty shall be paid within 60 days after |
|
the effective date
of the order imposing the civil penalty. |
The order shall constitute a judgment
and may be filed and |
execution had thereon in the same manner as any judgment
from |
any court of record.
|
(Source: P.A. 95-1023, eff. 6-1-09; 96-1334, eff. 7-27-10 .)
|
(225 ILCS 310/6) (from Ch. 111, par. 8206)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 6. Board of Registered Interior Design Professionals. |
The Secretary shall appoint a Board of Registered Interior |
Design Professionals consisting of 5 members who shall serve |
in an advisory capacity to the Secretary. All members of the |
Board shall be residents of Illinois. Four members shall (i) |
hold a valid registration as an interior designer in Illinois |
and have held the registration under this Act for the |
preceding 10 years; and (ii) not have been disciplined within |
the preceding 10 years under this Act. In addition to the 4 |
registered interior designer members, there shall be one |
public member. The public member shall be a voting member and |
shall not be licensed or registered under this Act or any other |
design profession licensing Act that the Department |
administers. |
Board members shall serve 5-year terms and until their |
successors are appointed and qualified. In appointing members |
to the Board, the Secretary shall give due consideration to |
recommendations by members and organizations of the interior |
|
design profession. |
The membership of the Board should reasonably reflect |
representation from the geographic areas in this State. |
No member shall be reappointed to the Board for a term that |
would cause his or her continuous service on the Board to be |
longer than 2 consecutive 5-year terms. |
Appointments to fill vacancies shall be made in the same |
manner as original appointments for the unexpired portion of |
the vacated term. |
Three members of the Board shall constitute a quorum. A |
quorum is required for Board decisions. |
The Secretary may remove any member of the Board for |
misconduct, incompetence, or neglect of duty or for reasons |
prescribed by law for removal of State officials. |
The Secretary may remove a member of the Board who does not |
attend 2 consecutive meetings. |
Notice of proposed rulemaking may be transmitted to the |
Board and the Department may review the response of the Board |
and any recommendations made therein. The Department may, at |
any time, seek the expert advice and knowledge of the Board on |
any matter relating to the administration or enforcement of |
this Act. |
Members of the Board are not liable for damages in any |
action or proceeding as a result of activities performed as |
members of the Board, except upon proof of actual malice. |
Members of the Board shall be reimbursed for all |
|
legitimate, necessary, and authorized expenses. |
There is created a
Board of Registered Interior Design |
Professionals to be composed of persons designated
from time |
to time by the Director, as follows:
|
(a) For the first year, 5 persons, 4 of whom have been |
interior
designers for a period of 5 years or more who |
would qualify upon
application to the Department under |
this Act to be
registered interior designers, and one |
public member. After the initial
appointments, each |
interior design member shall hold a valid registration as |
a registered interior designer. The Board shall annually |
elect a chairman.
|
(b) Terms for all members shall be 3 years. For |
initial
appointments, one member shall be appointed to |
serve for one year, 2
shall be appointed to serve for 2 |
years, and the remaining shall be
appointed to serve for 3 |
years and until their successors are appointed
and |
qualified. Initial terms shall begin on the effective date |
of this
Act. Partial terms over 2 years in length shall be |
considered as full
terms. A member may be reappointed for |
a successive term, but no member shall
serve more than 2 |
full terms.
|
(c) The membership of the Board should reasonably |
reflect representation
from the various geographic areas |
of the State.
|
(d) In making appointments to the Board, the Director |
|
shall give due
consideration to recommendations by |
national and state organizations of the
interior design |
profession
and shall promptly give due notice to such |
organizations of any vacancy in the
membership of the |
Board. The Director may terminate the appointment of any
|
member for any cause, which in the opinion of the |
Director, reasonably
justifies such termination.
|
(e) Three members shall constitute a quorum. A quorum |
is required for all Board decisions.
|
(f) The members of the Board shall each receive as |
compensation a
reasonable sum as determined by the |
Director for each day actually engaged
in the duties of |
the office, and all legitimate and necessary expenses
|
incurred in attending the meeting of the Board.
|
(g) Members of the Board shall be immune from suit in |
any action based
upon any disciplinary proceedings or |
other activities performed in good
faith as members of the |
Board.
|
(Source: P.A. 95-1023, eff. 6-1-09; 96-1334, eff. 7-27-10 .)
|
(225 ILCS 310/7) (from Ch. 111, par. 8207)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7. Board recommendations. The Secretary Director |
shall consider the
recommendations of the Board in |
establishing guidelines for professional
conduct, for the |
conduct of formal disciplinary proceedings brought under
this |
|
Act, and for establishing guidelines for qualifications of |
applicants.
Notice of proposed rulemaking may shall be |
transmitted to the Board and the
Department shall review the |
response of the Board and any recommendations
made in their |
response. The Department, at any time, may seek the expert
|
advice and knowledge of the Board on any matter relating to the
|
administration or enforcement of this Act.
|
(Source: P.A. 86-1404 .)
|
(225 ILCS 310/11) (from Ch. 111, par. 8211)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 11. Fees. The Department shall provide by rule for a |
schedule of
fees for the administration and enforcement of |
this Act, including but not
limited to original registration |
licensure , renewal, and restoration. The fees shall be
|
nonrefundable.
|
All fees collected under this Act shall be deposited into |
the
General Professions Dedicated Fund and shall be |
appropriated to the Department
for the ordinary and contingent |
expenses of the Department in the
administration of this Act.
|
(Source: P.A. 91-454, eff. 1-1-00 .)
|
(225 ILCS 310/14) (from Ch. 111, par. 8214)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 14. Investigations; Notice of hearing. Upon the |
motion of
either the Department or the Board, or upon the |
|
verified complaint in
writing of any person setting forth |
facts which, if proven, would
constitute grounds for refusal, |
suspension, or revocation of registration
under this Act, the |
Board shall investigate the actions of any person,
hereinafter |
called the "registrant", who holds or represents that he holds
|
a certificate of registration. All such motions or complaints |
shall be
brought to the Board.
|
The Director shall, before suspending, revoking, placing |
on probationary
status, or taking any other disciplinary |
action as the Director may deem
proper with regard to any |
registration, at least 30 days prior to the date
set for the |
hearing, notify the registrant in writing of any charges made
|
and the time and place for a hearing on the charges before the |
Board. The
Board shall also direct the registrant to file his |
written answer to the
charges with the Board under oath within |
20 days after the service on him
of such notice, and inform him |
that if he fails to file such answer, his
certificate of |
registration may be suspended, revoked, placed on
probationary |
status or other disciplinary action may be taken with regard
|
thereto, as the Director may deem proper.
|
The written notice and any notice in such proceeding may |
be
served by delivery personally to the registrant, by email, |
or by registered or
certified mail to the address specified by |
the registrant in his last
notification to the Director.
|
The Department, at its expense, shall preserve a record of |
all
proceedings at the formal hearing of any case involving |
|
the refusal to
issue or renew a registration, or discipline of |
a registrant. The notice
of hearing, complaint, and all other |
documents in the nature of pleadings
and written motions filed |
in the proceedings, the transcript of testimony,
the report of |
the Board, and the orders of the Department shall be the
record |
of such proceedings.
|
(Source: P.A. 86-1404 .)
|
(225 ILCS 310/20) (from Ch. 111, par. 8220)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 20. Restoration. At any time after suspension, |
revocation,
placement on probationary status, or the taking of |
any other disciplinary
action with regard to any registration, |
the Department may restore the
certificate of registration, or |
take any other action to reinstate the
registration to good |
standing, without further examination , upon the written
|
recommendation of the Board .
|
(Source: P.A. 86-1404 .)
|
(225 ILCS 310/23) (from Ch. 111, par. 8223)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 23. Confidentiality. Confidential information; |
Disclosure. All information collected by the Department in the |
course of an examination or investigation of a registrant or |
applicant, including, but not limited to, any complaint |
against a registrant filed with the Department and information |
|
collected to investigate any such complaint, shall be |
maintained for the confidential use of the Department and may |
not be disclosed. The Department may not disclose the |
information to anyone other than law enforcement officials, |
other regulatory agencies that have an appropriate regulatory |
interest as determined by the Secretary, or a party presenting |
a lawful subpoena to the Department. Information and documents |
disclosed to a federal, State, county, or local law |
enforcement agency may not be disclosed by the agency for any |
purpose to any other agency or person. A formal complaint |
filed by the Department against a registrant or applicant is a |
public record, except as otherwise prohibited by law. In |
hearings conducted
under this Act, information presented into |
evidence that was acquired by an
interior designer in serving |
any individual in a professional capacity, and
necessary to |
professionally serve such individual, shall be deemed strictly
|
confidential and shall only be made available either as part |
of the record
of a hearing hereunder or otherwise:
|
(a) when the record is required, in its entirety, for |
purposes of judicial
review;
|
(b) upon the express written consent of the individual |
served, or in the
case of his or her death or disability, the |
consent of his or her personal
representative.
|
(Source: P.A. 86-1404 .)
|
(225 ILCS 310/29) (from Ch. 111, par. 8229)
|
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 29. Illinois Administrative Procedure Act. The |
Illinois
Administrative
Procedure Act is hereby expressly |
adopted and incorporated herein as if all of
the provisions of |
that Act were included in this Act, except that the provision
|
of subsection (d) of Section 10-65 of the Illinois |
Administrative Procedure Act
that provides that at hearings |
the registrant has the right to show compliance
with all |
lawful requirements for retention, continuation, or renewal of |
the
registration is specifically excluded. For the purposes of |
this Act, the
notice required under Section 10-25 of the |
Illinois Administrative
Procedure Act is
deemed sufficient |
when mailed or emailed to the last known address of a party.
|
(Source: P.A. 91-357, eff. 7-29-99 .)
|
(225 ILCS 310/30) (from Ch. 111, par. 8230)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 30. Fund; appropriations; investments; audits |
Interior Design Administration and Investigation Fund . All of |
the fees collected pursuant to this Act shall be deposited |
into the
General Professions Dedicated Fund.
|
On January 1, 2000 the State Comptroller shall transfer |
the balance of the
monies in the Interior Design |
Administration and Investigation Fund into the
General |
Professions Dedicated Fund. Amounts appropriated for fiscal |
year 2000
out of the Interior Design Administration and |
|
Investigation Fund may be paid
out of the General Professions |
Dedicated Fund.
|
The moneys monies deposited in the General Professions |
Dedicated Fund may be used
for the expenses of the Department |
in the administration of this Act.
|
Moneys from the Fund may also be used for direct and |
allocable indirect
costs related to the public purposes of the |
Department of Professional
Regulation. Moneys in the Fund may |
be transferred to the Professions
Indirect Cost Fund as |
authorized by Section 2105-300 of the Department
of |
Professional Regulation Law (20 ILCS 2105/2105-300) .
|
Upon the completion of any audit of the Department as |
prescribed by the
Illinois State Auditing Act that includes an |
audit of the General Professions Dedicated Fund Interior
|
Design Administration and Investigation Fund , the Department |
shall make the
audit open to inspection by any interested |
person. The copy of the audit
report required to be submitted |
to the Department by this Section is in
addition to copies of |
audit reports required to be submitted to other State
officers |
and agencies by Section 3-14 of the Illinois State Auditing |
Act.
|
(Source: P.A. 91-239, eff. 1-1-00; 91-454, eff. 1-1-00; 92-16, |
eff.
6-28-01 .)
|
Section 40. The Cemetery Oversight Act is amended by |
changing Sections 5-15, 5-20, 5-25, 10-20, 10-21, 10-25, |
|
10-40, 10-55, 20-10, 25-3, 25-5, 25-10, 25-15, 25-25, 25-30, |
25-35, 25-90, 25-95, 25-105, 25-115, 35-5, 35-15, and 75-45 |
and by adding Sections 5-16, 5-26, and 25-26 as follows:
|
(225 ILCS 411/5-15) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-15. Definitions. In this Act: |
"Address of record" means the designated address recorded |
by the Department in the applicant's or licensee's application |
file or license file. It is the duty of the applicant or |
licensee to inform the Department of any change of address |
within 14 days either through the Department's website or by |
contacting the Department's licensure maintenance unit. The |
address of record for a cemetery authority shall be the |
permanent street address of the cemetery. |
"Applicant" means a person applying for licensure under |
this Act as a cemetery authority, cemetery manager, or |
customer service employee. Any applicant or any person who |
holds himself or herself out as an applicant is considered a |
licensee for purposes of enforcement, investigation, hearings, |
and the Illinois Administrative Procedure Act. |
"Burial permit" means a permit provided by a licensed |
funeral director for the disposition of a dead human body. |
"Care" means the maintenance of a cemetery and of the |
lots, graves, crypts, niches, family mausoleums, memorials, |
and markers therein, including: (i) the cutting and trimming |
|
of lawn, shrubs, and trees at reasonable intervals; (ii) |
keeping in repair the drains, water lines, roads, buildings, |
fences, and other structures, in keeping with a |
well-maintained cemetery as provided for in Section 20-5 of |
this Act and otherwise as required by rule; (iii) maintenance |
of machinery, tools, and equipment for such care; (iv) |
compensation of cemetery workers, any discretionary payment of |
insurance premiums, and any reasonable payments for workers' |
pension and other benefits plans; and (v) the payment of |
expenses necessary for such purposes and for maintaining |
necessary records of lot ownership, transfers, and burials. |
"Cemetery" means any land or structure in this State |
dedicated to and used, or intended to be used, for the |
interment, inurnment, or entombment of human remains. |
"Cemetery authority" means any individual or legal entity |
that owns or controls cemetery lands or property. |
"Cemetery manager" means an individual directly |
responsible or holding himself or herself directly responsible |
for the operation, maintenance, development, or improvement of |
a cemetery that is or shall be licensed under this Act or shall |
be licensed pursuant to Section 10-39 of this Act , |
irrespective of whether the individual is paid by the licensed |
cemetery authority or a third party. This definition does not |
include a volunteer who receives no compensation, either |
directly or indirectly, for his or her work as a cemetery |
manager. |
|
"Cemetery merchandise" means items of personal property |
normally sold by a cemetery authority not covered under the |
Illinois Funeral or Burial Funds Act, including, but not |
limited to: (1) memorials, (2) markers, (3) monuments, (4) |
foundations and installations, and (5) outer burial |
containers. |
"Cemetery operation" means to engage in any or all of the |
following, whether on behalf of, or in the absence of, a |
cemetery authority: (i) the interment, entombment, or |
inurnment of human remains, (ii) the sale of interment, |
entombment, or inurnment rights, cemetery merchandise, or |
cemetery services, (iii) the maintenance of interment rights |
ownership records, (iv) the maintenance of or reporting of |
interment, entombment, or inurnment records, (v) the |
maintenance of cemetery property, (vi) the development or |
improvement of cemetery grounds, or (vii) the maintenance and |
execution of business documents, including State and federal |
government reporting and the payment of taxes, for a cemetery |
business entity. |
"Cemetery Oversight Database" means a database certified |
by the Department as effective in tracking the interment, |
entombment, or inurnment of human remains.
|
"Cemetery services" means those services customarily |
performed by cemetery personnel in connection with the |
interment, entombment, or inurnment of a dead human body. |
"Certificate of organization" means the document received |
|
by a cemetery association from the Secretary of State that |
indicates that the cemetery association shall be deemed fully |
organized as a body corporate under the name adopted and in its |
corporate name may sue and be sued. |
"Comptroller" means the Comptroller of the State of |
Illinois. |
"Confidential information" means unique identifiers, |
including a person's Social Security number, home address, |
home phone number, personal phone number, personal email |
address, personal financial information, and any other |
information protected by law. |
"Consumer" means an individual who purchases or who is |
considering purchasing cemetery, burial, or cremation products |
or services from a cemetery authority, whether for themselves |
or for another person. |
"Customer service employee" means an individual who has |
direct contact with consumers to explain cemetery merchandise, |
services, and interment rights and to execute the sale of |
those items to consumers, whether at the cemetery or an |
off-site location, irrespective of whether compensation is |
paid by the cemetery authority or a third party. This |
definition does not include a volunteer who receives no |
compensation, either directly or indirectly, for his or her |
work as a customer service employee. |
"Department" means the Department of Financial and |
Professional Regulation. |
|
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file as maintained |
by the Department's licensure maintenance unit. |
"Employee" means an individual who works for a cemetery |
authority where the cemetery authority has the right to |
control what work is performed and the details of how the work |
is performed regardless of whether federal or State payroll |
taxes are withheld. |
"Entombment right" means the right to place individual |
human remains or individual cremated human remains in a |
specific mausoleum crypt or lawn crypt selected by a consumer |
for use as a final resting place. |
"Family burying ground" means a cemetery in which no lots, |
crypts, or niches are sold to the public and in which |
interments, inurnments, and entombments are restricted to the |
immediate family or a group of individuals related to each |
other by blood or marriage. |
"Full exemption" means an exemption granted to a cemetery |
authority pursuant to subsection (a) of Section 5-20. |
"Funeral director" means a funeral director as defined by |
the Funeral Directors and Embalmers Licensing Code. |
"Grave" means a space of ground in a cemetery used or |
intended to be used for burial. |
"Green burial or cremation disposition" means burial or |
cremation practices that reduce the greenhouse gas emissions, |
|
waste, and toxic chemicals ordinarily created in burial or |
cremation or, in the case of greenhouse gas emissions, |
mitigate or offset emissions. Such practices include any |
standards or method for burial or cremation that the |
Department may name by rule. |
"Immediate family" means the designated agent of a person |
or the persons given priority for the disposition of a |
person's remains under the Disposition of Remains Act and |
shall include a person's spouse, parents, grandparents, |
children, grandchildren and siblings. |
"Individual" means a natural person. |
"Interment right" means the right to place individual |
human remains or cremated human remains in a specific |
underground location selected by a consumer for use as a final |
resting place. |
"Inurnment right" means the right to place individual |
cremated human remains in a specific niche selected by the |
consumer for use as a final resting place. |
"Lawn crypt" means a permanent underground crypt installed |
in multiple units for the entombment of human remains. |
"Licensee" means a person licensed under this Act as a |
cemetery authority, cemetery manager, or customer service |
employee. Anyone who holds himself or herself out as a |
licensee or who is accused of unlicensed practice is |
considered a licensee for purposes of enforcement, |
investigation, hearings, and the Illinois Administrative |
|
Procedure Act. |
"Mausoleum crypt" means a grouping of spaces constructed |
of reinforced concrete or similar material constructed or |
assembled above the ground for entombing remains. |
"Niche" means a space in a columbarium or mausoleum used, |
or intended to be used, for inurnment of cremated human |
remains. |
"Partial exemption" means an exemption granted to a |
cemetery authority pursuant to subsection (b) of Section 5-20. |
"Parcel identification number" means a unique number |
assigned by the Cemetery Oversight Database to a grave, plot, |
crypt, or niche that enables the Department to ascertain the |
precise location of a decedent's remains interred, entombed, |
or inurned after the effective date of this Act. |
"Person" means any individual, firm, partnership, |
association, corporation, limited liability company, trustee, |
government or political subdivision, or other entity. |
"Public cemetery" means a cemetery owned, operated, |
controlled, or managed by the federal government, by any |
state, county, city, village, incorporated town, township, |
multi-township, public cemetery district, or other municipal |
corporation, political subdivision, or instrumentality thereof |
authorized by law to own, operate, or manage a cemetery. |
"Religious burying ground" means a cemetery in which no |
lots, crypts, or niches are sold and in which interments, |
inurnments, and entombments are restricted to a group of |
|
individuals all belonging to a religious order or granted |
burial rights by special consideration of the religious order. |
"Religious cemetery" means a cemetery owned, operated, |
controlled, and managed by any recognized church, religious |
society, association, or denomination, or by any cemetery |
authority or any corporation administering, or through which |
is administered, the temporalities of any recognized church, |
religious society, association, or denomination. |
"Secretary" means the Secretary of Financial and |
Professional Regulation or a person authorized by the |
Secretary to act in the Secretary's stead . |
"Term burial" means a right of interment sold to a |
consumer in which the cemetery authority retains the right to |
disinter and relocate the remains, subject to the provisions |
of subsection (d) of Section 35-15 of this Act. |
"Trustee" means any person authorized to hold funds under |
this Act. |
"Unique personal identifier" means the parcel |
identification number in addition to the term of burial in |
years; the numbered level or depth in the grave, plot, crypt, |
or niche; and the year of death for human remains interred, |
entombed, or inurned after the effective date of this Act. The |
unique personal identifier is assigned by the Cemetery |
Oversight Database.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
|
(225 ILCS 411/5-16 new) |
Sec. 5-16. Address of record; email address of record. All |
applicants and licensees shall: |
(1) provide a valid address and email address to the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for licensure or renewal of a license; and |
(2) inform the Department of any change of address of |
record or email address of record within 14 days after |
such change either through the Department's website or by |
contacting the Department's licensure maintenance unit.
|
(225 ILCS 411/5-20) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-20. Exemptions.
|
(a) Full exemption. Except as provided in this subsection, |
this Act does not apply to (1) any cemetery authority |
operating as a family burying ground or religious burying |
ground, (2) any cemetery authority that has not engaged in an |
interment, inurnment, or entombment of human remains within |
the last 10 years, or (3) any cemetery authority that is less |
than 3 acres. For purposes of determining the applicability of |
this subsection, the number of interments, inurnments, and |
entombments shall be aggregated for each calendar year. A |
cemetery authority claiming a full exemption shall apply for |
exempt status as provided for in Section 10-20 of this Act. A |
|
cemetery authority claiming a full exemption shall be subject |
to Sections 10-40, 10-55, and 10-60 of this Act. A cemetery |
authority that performs activities that would disqualify it |
from a full exemption is required to apply for licensure |
within one year following the date on which its activities |
would disqualify it for a full exemption. A cemetery authority |
that previously qualified for and maintained a full exemption |
that fails to timely apply for licensure shall be deemed to |
have engaged in unlicensed practice and shall be subject to |
discipline in accordance with Article 25 of this Act. |
(b) Partial exemption. If a cemetery authority does not |
qualify for a full exemption and (1) engages in 25 or fewer |
interments, inurnments, or entombments of human remains for |
each of the preceding 2 calendar years, (2) operates as a |
public cemetery, or (3) operates as a religious cemetery, then |
the cemetery authority is partially exempt from this Act but |
shall be required to comply with Sections 10-23, 10-40, 10-55, |
10-60, subsections (a), (b), (b-5), (c), (d), (f), (g), and |
(h) of Section 20-5, Sections 20-6, 20-8, 20-10, 20-12, 20-30, |
20-35, 20-40, 25-3, and 25-120, and Article 35 of this Act. |
Cemetery authorities claiming a partial exemption shall apply |
for the partial exemption as provided in Section 10-20 of this |
Act. A cemetery authority that changes to a status that would |
disqualify it from a partial exemption is required to apply |
for licensure within one year following the date on which it |
changes its status. A cemetery authority that maintains a |
|
partial exemption that fails to timely apply for licensure |
shall be deemed to have engaged in unlicensed practice and |
shall be subject to discipline in accordance with Article 25 |
of this Act.
|
(c) Nothing in this Act applies to the City of Chicago in |
its exercise of its powers under the O'Hare Modernization Act |
or limits the authority of the City of Chicago to acquire |
property or otherwise exercise its powers under the O'Hare |
Modernization Act, or requires the City of Chicago, or any |
person acting on behalf of the City of Chicago, to comply with |
the licensing, regulation, or investigation , or mediation |
requirements of this Act in exercising its powers under the |
O'Hare Modernization Act.
|
(d) A cemetery manager and customer service employee |
license may be in active status only during the period that |
such a licensee is employed by a cemetery authority that is |
licensed under this Act. In the event that a cemetery manager |
or customer service employee commences work for a cemetery |
granted an exemption under this Section, it shall be a duty of |
both the cemetery authority and the individual licensee to |
immediately notify the Department so that the license may be |
placed on inactive status. During the period that a license is |
in inactive status, the involved person may not hold himself |
or herself out as licensed. Upon returning to employment by a |
cemetery licensed under this Act, such a cemetery manager or |
customer service employee may reinstate the license to active |
|
status simply by notifying the Department and paying the |
applicable fee. |
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/5-25) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-25. Powers and duties of the Department. The |
Department shall, subject Subject to the provisions of this |
Act, the Department may exercise the following functions, |
powers , and duties : |
(1) Authorize certification programs to ascertain the |
qualifications and fitness of applicants for licensing as |
a licensed cemetery manager or as a customer service |
employee to ascertain whether they possess the requisite |
level of knowledge for such position. |
(2) Examine a licensed cemetery authority's records |
from any year or any other aspects of cemetery operation |
as the Department deems appropriate. |
(3) Investigate any and all cemetery operations. |
(4) Conduct hearings on proceedings to refuse to |
issue , or renew , or restore licenses or to revoke, |
suspend, place on probation, or reprimand , or otherwise |
discipline a licensee license under this Act or take other |
non-disciplinary action . |
(5) Adopt reasonable rules required for the |
administration of this Act. |
|
(6) Prescribe forms to be issued for the |
administration and enforcement of this Act. |
(7) (Blank). Maintain rosters of the names and |
addresses of all licensees and all persons whose licenses |
have been suspended, revoked, denied renewal, or otherwise |
disciplined within the previous calendar year. These |
rosters shall be available upon written request and |
payment of the required fee as established by rule. |
(8) Work with the Office of the Comptroller and the |
Department of Public Health, Division of Vital Records to |
exchange information and request additional information |
relating to a licensed cemetery authority. |
(9) Investigate cemetery contracts, grounds, or |
employee records. |
(10) Issue licenses to those who meet the requirements |
of this Act. |
(11) Conduct investigations related to possible |
violations of this Act. |
If the Department exercises its authority to conduct |
investigations under this Section, the Department shall |
provide the cemetery authority with information sufficient to |
challenge the allegation. If the complainant consents, then |
the Department shall provide the cemetery authority with the |
identity of and contact information for the complainant so as |
to allow the cemetery authority and the complainant to resolve |
the complaint directly. Except as otherwise provided in this |
|
Act, any complaint received by the Department and any |
information collected to investigate the complaint shall be |
maintained by the Department for the confidential use of the |
Department and shall not be disclosed. The Department may not |
disclose the information to anyone other than law enforcement |
officials or other regulatory agencies or persons that have an |
appropriate regulatory interest, as determined by the |
Secretary, or to a party presenting a lawful subpoena to the |
Department. Information and documents disclosed to a federal, |
state, county, or local law enforcement agency shall not be |
disclosed by the agency for any purpose to any other agency or |
person. A formal complaint filed against a licensee by the |
Department or any order issued by the Department against a |
licensee or applicant shall be a public record, except as |
otherwise prohibited by law.
|
(Source: P.A. 99-78, eff. 7-20-15 .)
|
(225 ILCS 411/5-26 new) |
Sec. 5-26. Confidentiality. All information collected by |
the Department in the course of an examination or |
investigation of a licensee or applicant, including, but not |
limited to, any complaint against a licensee filed with the |
Department and information collected to investigate any such |
complaint, shall be maintained for the confidential use of the |
Department and shall not be disclosed. The Department may not |
disclose the information to anyone other than law enforcement |
|
officials, other regulatory agencies that have an appropriate |
regulatory interest as determined by the Secretary, or a party |
presenting a lawful subpoena to the Department. Information |
and documents disclosed to a federal, State, county, or local |
law enforcement agency shall not be disclosed by the agency |
for any purpose to any other agency or person. A formal |
complaint filed against a licensee by the Department or any |
order issued by the Department against a licensee or applicant |
shall be a public record, except as otherwise prohibited by |
law.
|
(225 ILCS 411/10-20) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-20. Application for original license or exemption. |
(a) Applications for original licensure as a cemetery |
authority, cemetery manager, or customer service employee |
authorized by this Act, or application for exemption from |
licensure as a cemetery authority, shall be made to the |
Department in writing on forms or electronically as prescribed |
by the Department, which shall include the applicant's Social |
Security number or FEIN number, or both, and shall be |
accompanied by the required fee that shall not be refundable. |
as set by Section 10-55 of this Act and further refined by |
rule. Applications for partial or full exemption from |
licensure as a cemetery authority shall be submitted to the |
Department within 6 months after the Department adopts rules |
|
under this Act. If the person fails to submit the application |
for partial or full exemption within this period, the person |
shall be subject to discipline in accordance with Article 25 |
of this Act. The process for renewing a full or partial |
exemption shall be set by rule. If a cemetery authority seeks |
to practice at more than one location, it shall meet all |
licensure requirements at each location as required by this |
Act and by rule, including submission of an application and |
fee. All applications shall contain information that, in the |
judgment of the Department, will enable the Department to pass |
on the qualifications of the applicant for a license under |
this Act. |
(b) (Blank). |
(c) After initial licensure, if any person comes to obtain |
at least 51% of the ownership over the licensed cemetery |
authority, then the cemetery authority shall have to apply for |
a new license and receive licensure in the required time as set |
by rule. The current license remains in effect until the |
Department takes action on the application for a new license. |
(d) (Blank). All applications shall contain the |
information that, in the judgment of the Department, will |
enable the Department to pass on the qualifications of the |
applicant for an exemption from licensure or for a license to |
practice as a cemetery authority, cemetery manager, or |
customer service employee as set by rule.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
|
(225 ILCS 411/10-21) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-21. Qualifications for licensure. |
(a) A cemetery authority shall apply for licensure on |
forms prescribed by the Department and pay the required fee. |
An applicant is qualified for licensure as a cemetery |
authority if the applicant meets all of the following |
qualifications: |
(1) The applicant has not committed any act or offense |
in any jurisdiction that would constitute the basis for |
discipline under this Act. When considering such license, |
the Department shall take into consideration the |
following: |
(A) the applicant's record of compliance with the |
Code of Professional Conduct and Ethics, and whether |
the applicant has been found to have engaged in any |
unethical or dishonest practices in the cemetery |
business; |
(B) whether the applicant has been adjudicated, |
civilly or criminally, to have committed fraud or to |
have violated any law of any state involving unfair |
trade or business practices, has been convicted of a |
misdemeanor of which fraud is an essential element or |
which involves any aspect of the cemetery business, or |
has been convicted of any felony; |
|
(C) whether the applicant has willfully violated |
any provision of this Act or a predecessor law or any |
regulations relating thereto; |
(D) whether the applicant has been permanently or |
temporarily suspended, enjoined, or barred by any |
court of competent jurisdiction in any state from |
engaging in or continuing any conduct or practice |
involving any aspect of the cemetery or funeral |
business; and |
(E) whether the applicant has ever had any license |
to practice any profession or occupation suspended, |
denied, fined, or otherwise acted against or |
disciplined by the applicable licensing authority. |
If the applicant is a corporation, limited liability |
company, partnership, or other entity permitted by law, |
then the Department shall determine whether each |
principal, owner, member, officer, and shareholder holding |
25% or more of corporate stock has met the requirements of |
this item (1) of subsection (a) of this Section. |
(2) The applicant must provide a statement of its |
assets and liabilities to the Department. |
(3) The applicant has not, within the preceding 10 |
years, been convicted of or entered a plea of guilty or |
nolo contendere to (i) a Class X felony or (ii) a felony, |
an essential element of which was fraud or dishonesty |
under the laws of this State, another state, the United |
|
States, or a foreign jurisdiction that is directly related |
to the practice of cemetery operations . If the applicant |
is a corporation, limited liability company, partnership, |
or other entity permitted by law, then each principal, |
owner, member, officer, and shareholder holding 25% or |
more of corporate stock has not, within the preceding 10 |
years, been convicted of or entered a plea of guilty or |
nolo contendere to (i) a Class X felony or (ii) a felony, |
an essential element of which was fraud or dishonesty |
under the laws of this State, another state, the United |
States, or a foreign jurisdiction that is directly related |
to the practice of cemetery operations . |
(4) The applicant shall authorize the Department to |
conduct a criminal background check that does not involve |
fingerprinting. |
(5) In the case of a person or entity applying for |
renewal of his, her, or its license, the applicant has |
complied with all other requirements of this Act and the |
rules adopted for the implementation of this Act. |
(b) The cemetery manager and customer service employees of |
a licensed cemetery authority shall apply for licensure as a |
cemetery manager or customer service employee on forms |
prescribed by the Department and pay the required fee. A |
person is qualified for licensure as a cemetery manager or |
customer service employee if he or she meets all of the |
following requirements: |
|
(1) Is at least 18 years of age. |
(2) Has acted in an ethical manner as set forth in |
Section 10-23 of this Act. In determining qualifications |
of licensure, the Department shall take into consideration |
the factors outlined in item (1) of subsection (a) of this |
Section. |
(3) Submits proof of successful completion of a high |
school education or its equivalent as established by rule. |
(4) The applicant shall authorize the Department to |
conduct a criminal background check that does not involve |
fingerprinting. |
(5) Has not committed a violation of this Act or any |
rules adopted under this Act that, in the opinion of the |
Department, renders the applicant unqualified to be a |
cemetery manager. |
(6) Submits proof of successful completion of a |
certification course recognized by the Department for a |
cemetery manager or customer service employee, whichever |
the case may be. |
(7) Has not, within the preceding 10 years, been |
convicted of or entered a plea of guilty or nolo |
contendere to (i) a Class X felony or (ii) a felony, an |
essential element of which was fraud or dishonesty under |
the laws of this State, another state, the United States, |
or a foreign jurisdiction that is directly related to the |
practice of cemetery operations . |
|
(8) (Blank). |
(9) In the case of a person applying for renewal of his |
or her license, has complied with all other requirements |
of this Act and the rules adopted for implementation of |
this Act. |
(c) Each applicant for a cemetery authority, cemetery |
manager, or customer service employee license shall authorize |
the Department to conduct a criminal background check that |
does not involve fingerprinting. The Department must, in turn, |
conduct the criminal background check on each applicant. The |
Department shall adopt rules to implement this subsection (c), |
but in no event shall the Department impose a fee upon the |
applicant for the background check.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/10-25) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-25. Certification. |
(a) The Department shall authorize certification programs |
for cemetery manager and customer service employee applicants. |
The certification programs must consist of education and |
training in cemetery ethics, cemetery law, and cemetery |
practices. Cemetery ethics shall include, without limitation, |
the Code of Professional Conduct and Ethics as set forth in |
Section 10-23 of this Act. Cemetery law shall include, without |
limitation, the Cemetery Oversight Act, the Cemetery Care Act, |
|
the Disposition of Remains Act, and the Cemetery Protection |
Act. Cemetery practices shall include, without limitation, |
treating the dead and their family members with dignity and |
respect. The certification program shall include an |
examination administered by the entity providing the |
certification. |
(a-5) An entity seeking to offer a certification program |
to cemetery manager applicants and customer service employee |
applicants must receive approval of its program from the |
Department in a manner and form prescribed by the Department |
by rule. As part of this process, the entity must submit to the |
Department the examination it offers or intends to offer as |
part of its certification program. |
(a-10) A cemetery manager applicant or customer service |
employee applicant may choose any entity that has been |
approved by the Department from which to obtain certification. |
(b) Cemetery manager applicants and customer service |
employee applicants shall pay the fee for the certification |
program directly to the entity offering the program. |
(c) If the cemetery manager applicant or customer service |
employee applicant neglects, fails, or refuses to become |
certified within one year after filing an application, then |
the application shall be denied. However, the applicant may |
thereafter submit a new application accompanied by the |
required fee. The applicant shall meet the requirements in |
force at the time of making the new application. |
|
(d) A cemetery manager applicant or customer service |
employee applicant who has completed a certification program |
offered by an entity that has not received the Department's |
approval as required by this Section has not met the |
qualifications for licensure as set forth in Section 10-21 of |
this Act. |
(e) The Department may approve shall recognize any |
certification program that is conducted by a death care trade |
association in Illinois that has been in existence for more |
than 5 years that, in the determination of the Department, |
provides adequate education and training in cemetery law, |
cemetery ethics, and cemetery practices and administers an |
examination covering the same. |
(f) The Department may, without a hearing, summarily |
withdraw its approval of a certification program that, in the |
judgment of the Department, fails to meet the requirements of |
this Act or the rules adopted under this Act. A certification |
program that has had its approval withdrawn by the Department |
may reapply for approval, but shall provide such additional |
information as may be required by the Department, including, |
but not limited to, evidence to the Department's satisfaction |
that the program is in compliance with this Act and the rules |
adopted under this Act.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/10-40) |
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-40. Renewal, reinstatement, or restoration of |
license Expiration and renewal of license . |
(a) The expiration date and renewal period for each |
license issued under this Act shall be set by rule. The holder |
of a license may renew such license during the month preceding |
the expiration date thereof by paying the required fee. |
(b) A licensee under this Act who has permitted his or her |
license to expire or has had his or her license placed on |
inactive status may have his or her license restored by making |
application to the Department and filing proof acceptable to |
the Department of his or her fitness of having his or her |
license restored, including, but not limited to, sworn |
evidence certifying to active practice in another jurisdiction |
satisfactory to the Department, and by paying the required fee |
as determined by rule. Every cemetery authority, cemetery |
manager, and customer service employee license shall expire |
every 2 years. Every registration as a fully exempt cemetery |
authority or partially exempt cemetery authority shall expire |
every 4 years. The expiration date, renewal period, and other |
requirements for each license and registration shall be |
further refined by rule.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/10-55) |
(Section scheduled to be repealed on January 1, 2022)
|
|
Sec. 10-55. Fees. |
(a) Except as provided in this Section, the fees for the |
administration and enforcement of this Act shall be set by the |
Department by rule. The fees shall be reasonable and shall not |
be refundable. |
(b) Cemetery manager applicants and customer service |
employee applicants shall pay any certification program or |
continuing education program fee directly to the entity |
offering the program. |
(c) The Department may waive fees based upon hardship. |
(d) Nothing shall prohibit a cemetery authority from |
paying, on behalf of its cemetery managers or customer service |
employees, their application, renewal, or restoration fees. |
(e) All fees and other moneys collected under this Act |
shall be deposited in the Cemetery Oversight Licensing and |
Disciplinary Fund.
|
(f) The fee for application as a cemetery authority |
seeking a full exemption is $0. |
(g) The fee to renew registration as a fully exempt |
cemetery authority is $0. As provided in Section 10-40 of this |
Act and as further refined by rule, each registration as a |
fully exempt cemetery authority shall expire every 4 years. |
(h) The fee for application as a cemetery authority |
seeking a partial exemption is $150. |
(i) The fee to renew registration as a partially exempt |
cemetery authority is $150. As provided in Section 10-40 of |
|
this Act and as further refined by rule, each registration as a |
partially exempt cemetery authority shall expire every 4 |
years. |
(j) The fee for original licensure, renewal, and |
restoration as a cemetery authority not seeking a full or |
partial exemption is $75. As provided in Section 10-40 of this |
Act and as further refined by rule, each cemetery authority |
license shall expire every 2 years. |
(k) The fee for original licensure, renewal, and |
restoration as a cemetery manager is $25. As provided in |
Section 10-40 of this Act and as further refined by rule, each |
cemetery manager license shall expire every 2 years. |
(l) The fee for original licensure, renewal, and |
restoration as a customer service employee is $25. As provided |
in Section 10-40 of this Act and as further refined by rule, |
each customer service employee license shall expire every 2 |
years. |
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/20-10) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 20-10. Contract. At the time cemetery arrangements |
are made and prior to rendering the cemetery services, a |
cemetery authority shall create a completed written contract |
to be provided to the consumer, signed by both parties by their |
actual written signatures on either paper or electronic form , |
|
that shall contain: (i) the date on which the arrangements |
were made; (ii) the price of the service selected and the |
services and merchandise included for that price; (iii) the |
supplemental items of service and merchandise requested and |
the price of each item; (iv) the terms or method of payment |
agreed upon; and (v) a statement as to any monetary advances |
made on behalf of the family. The cemetery authority shall |
maintain a copy of such written contract in its permanent |
records.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/25-3) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-3. Exemption , investigation, mediation . All |
cemetery authorities maintaining a partial exemption must |
submit to the following investigation and mediation procedure |
by the Department in the event of a consumer complaint: |
(a) Complaints to cemetery: |
(1) the cemetery authority shall make every effort |
to first resolve a consumer complaint; and
|
(2) if the complaint is not resolved, then the |
cemetery authority shall advise the consumer of his or |
her right to file a complaint with seek investigation |
and mediation by the Department. |
(b) Complaints to the Department: |
(1) if the Department receives a complaint, the |
|
Department shall make an initial determination as to |
whether the complaint has a reasonable basis and |
pertains to this Act;
|
(2) if the Department determines that the |
complaint has a reasonable basis and pertains to this |
Act, it shall inform the cemetery authority of the |
complaint and give it 30 days to tender a response;
|
(3) upon receiving the cemetery authority's |
response, or after the 30 days provided in subsection |
(2) of this subsection, whichever comes first, the |
Department shall attempt to resolve the complaint |
telephonically with the parties involved;
|
(4) if the complaint still is not resolved, then |
the Department shall conduct an investigation and |
mediate the complaint as provided for by rule;
|
(5) if the Department conducts an on-site |
investigation and face-to-face mediation with the |
parties, then it may charge the cemetery authority a |
single investigation and mediation fee, which fee |
shall be set by rule and shall be calculated on an |
hourly basis; and
|
(6) if all attempts to resolve the consumer |
complaint as provided for in paragraphs (1) through |
(5) fail, then the cemetery authority may be subject |
to proceedings for penalties and discipline under this |
Article when it is determined by the Department that |
|
the cemetery authority may have engaged in any of the |
following: (i) gross malpractice; (ii) dishonorable, |
unethical, or unprofessional conduct of a character |
likely to deceive, defraud, or harm the public; (iii) |
gross, willful, or continued overcharging for |
services; (iv) incompetence; (v) unjustified failure |
to honor its contracts; or (vi) failure to adequately |
maintain its premises. The Department may issue a |
citation or institute disciplinary action and cause |
the matter to be prosecuted and may thereafter issue |
and enforce its final order as provided in this Act.
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-5) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-5. Citations. |
(a) The Department may adopt rules to permit the issuance |
of citations for non-frivolous complaints. The citation shall |
be issued to the licensee and shall contain the licensee's |
name and address, the licensee's license number, a brief |
factual statement, the Sections of the law allegedly violated, |
and the penalty imposed. The citation must clearly state that |
the licensee may choose, in lieu of accepting the citation, to |
request a hearing. If the licensee does not dispute the matter |
in the citation with the Department within 30 days after the |
citation is served, then the citation shall become a final |
|
order and shall constitute discipline. The penalty shall be a |
fine or other conditions as established by rule. |
(b) The Department shall adopt rules designating |
violations for which a citation may be issued. Such rules |
shall designate as citation violations those violations for |
which there is no substantial threat to the public health, |
safety, and welfare. Citations shall not be utilized if there |
was any significant consumer harm resulting from the |
violation. |
(c) A citation must be issued within 6 months after the |
reporting of a violation that is the basis for the citation. |
(d) Service of a citation may be made by personal service , |
regular mail, or email or certified mail to the licensee at the |
licensee's address of record.
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-10) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-10. Grounds for disciplinary action. |
(a) The Department may refuse to issue or renew a license |
or may revoke, suspend, place on probation, reprimand, or take |
other disciplinary or non-disciplinary action as the |
Department may deem appropriate, including imposing fines not |
to exceed $10,000 $8,000 for each violation, with regard to |
any license under this Act, for any one or combination of the |
following: |
|
(1) Material misstatement in furnishing information to |
the Department. |
(2) Violations of this Act, except for Section 20-8 , |
or of the rules adopted under this Act . |
(3) Conviction of or entry of a plea of guilty or nolo |
contendere, finding of guilt, jury verdict, or entry of |
judgment or sentencing, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation under |
the law of any jurisdiction of the United States that is |
(i) a Class X felony or (ii) a felony, an essential element |
of which is fraud or dishonesty that is directly related |
to the practice of cemetery operations. Conviction of, or |
entry of a plea of guilty or nolo contendere to, any crime |
within the last 10 years that is a Class X felony or higher |
or is a felony involving fraud and dishonesty under the |
laws of the United States or any state or territory |
thereof. |
(4) Fraud or any misrepresentation in applying for or |
procuring a license under this Act or in connection with |
applying for renewal. Making any misrepresentation for the |
purpose of obtaining licensure or violating any provision |
of this Act or the rules adopted under this Act. |
(5) Incompetence or misconduct in the practice of |
cemetery operations. Professional incompetence. |
(6) Gross malpractice.
|
|
(7) Aiding or assisting another person in violating |
any provision of this Act or rules adopted under this Act. |
(8) Failing, within 10 business days, to provide |
information in response to a written request made by the |
Department.
|
(9) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public. |
(10) Habitual or excessive use or abuse of drugs |
defined in law as controlled substances, alcohol, |
narcotics, stimulants, or any other substances that |
results in the inability to practice pursuant to the |
provisions of this Act with reasonable judgment, skill, or |
safety while acting under the provisions of this Act. |
Inability to practice with reasonable judgment, skill, or |
safety as a result of habitual or excessive use of |
alcohol, narcotics, stimulants, or any other chemical |
agent or drug. |
(11) Discipline by another agency, state, territory, |
foreign country, the District of Columbia, the United |
States government territory , or any other government |
agency foreign nation , if at least one of the grounds for |
the discipline is the same or substantially equivalent to |
those set forth in this Act Section . |
(12) Directly or indirectly giving to or receiving |
from any person, firm, corporation, partnership, or |
|
association any fee, commission, rebate, or other form of |
compensation for professional services not actually or |
personally rendered. |
(13) A finding by the Department that the licensee, |
after having his or her license placed on probationary |
status, has violated the terms of probation or failed to |
comply with such terms . |
(14) Willfully making or filing false records or |
reports in his or her practice, including, but not limited |
to, false records filed with any governmental agency or |
department. |
(15) Inability to practice the profession with |
reasonable judgment, skill, or safety as a result of |
physical illness, including, but not limited to, loss of |
motor skill, mental illness, or disability . |
(16) Failure to comply with an order, decision, or |
finding of the Department made pursuant to this Act. |
(17) Directly or indirectly receiving compensation for |
any professional services not actually performed. |
(18) Practicing under a false or, except as provided |
by law, an assumed name.
|
(19) Using or attempting to use an expired, inactive, |
suspended, or revoked license or impersonating another |
licensee. Fraud or misrepresentation in applying for, or |
procuring, a license under this Act or in connection with |
applying for renewal of a license under this Act. |
|
(20) A finding by the Department that an applicant or |
licensee has failed to pay a fine imposed by the |
Department. Cheating on or attempting to subvert the |
licensing examination administered under this Act. |
(21) Unjustified failure to honor its contracts.
|
(22) Negligent supervision of a cemetery manager, |
customer service employee, employee, or independent |
contractor.
|
(23) (Blank). A pattern of practice or other behavior |
which demonstrates incapacity or incompetence to practice |
under this Act. |
(24) (Blank). Allowing an individual who is not, but |
is required to be, licensed under this Act to perform work |
for the cemetery authority. |
(25) (Blank). |
(b) No action may be taken under this Act against a person |
licensed under this Act for an occurrence or alleged |
occurrence that predates the enactment of this Act unless the |
action is commenced within 5 years after the occurrence of the |
alleged violations, except for a violation of item (3) of |
subsection (a) of this Section. If a person licensed under |
this Act violates item (3) of subsection (a) of this Section, |
then the action may commence within 10 years after the |
occurrence of the alleged violation. A continuing violation |
shall be deemed to have occurred on the date when the |
circumstances last existed that give rise to the alleged |
|
violation .
|
(c) In enforcing this Section, the Department, upon a |
showing of a possible violation, may order a licensee or |
applicant to submit to a mental or physical examination, or |
both, at the expense of the Department. The Department may |
order the examining physician to present testimony concerning |
his or her examination of the licensee or applicant. No |
information shall be excluded by reason of any common law or |
statutory privilege relating to communications between the |
licensee or applicant and the examining physician. The |
examining physicians shall be specifically designated by the |
Department. The licensee or applicant may have, at his or her |
own expense, another physician of his or her choice present |
during all aspects of the examination. Failure of a licensee |
or applicant to submit to any such examination when directed, |
without reasonable cause, shall be grounds for either |
immediate suspending of his or her license or immediate denial |
of his or her application. |
(1) If the Secretary immediately suspends the license |
of a licensee for his or her failure to submit to a mental |
or physical examination when directed, a hearing must be |
convened by the Department within 15 days after the |
suspension and completed without appreciable delay. |
(2) If the Secretary otherwise suspends a license |
pursuant to the results of the licensee's mental or |
physical examination, a hearing must be convened by the |
|
Department within 15 days after the suspension and |
completed without appreciable delay. The Department shall |
have the authority to review the licensee's record of |
treatment and counseling regarding the relevant impairment |
or impairments to the extent permitted by applicable |
federal statutes and regulations safeguarding the |
confidentiality of medical records. |
(3) Any licensee suspended under this subsection shall |
be afforded an opportunity to demonstrate to the |
Department that he or she can resume practice in |
compliance with the acceptable and prevailing standards |
under the provisions of his or her license. |
(d) The determination by a circuit court that a licensee |
is subject to involuntary admission or judicial admission, as |
provided in the Mental Health and Developmental Disabilities |
Code, operates as an automatic suspension. Such suspension may |
end only upon a finding by a court that the patient is no |
longer subject to involuntary admission or judicial admission, |
the issuance of an order so finding and discharging the |
patient, and the filing of a petition for restoration |
demonstrating fitness to practice. |
(e) In cases where the Department of Healthcare and Family |
Services has previously determined that a licensee or a |
potential licensee is more than 30 days delinquent in the |
payment of child support and has subsequently certified the |
delinquency to the Department, the Department shall refuse to |
|
issue or renew or shall revoke or suspend that person's |
license or shall take other disciplinary action against that |
person based solely upon the certification of delinquency made |
by the Department of Healthcare and Family Services under |
paragraph (5) of subsection (a) of Section 2105-15 of the |
Department of Professional Regulation Law of the Civil |
Administrative Code of Illinois. |
(f) The Department shall refuse to issue or renew or shall |
revoke or suspend a person's license or shall take other |
disciplinary action against that person for his or her failure |
to file a return, to pay the tax, penalty, or interest shown in |
a filed return, or to pay any final assessment of tax, penalty, |
or interest as required by any tax Act administered by the |
Department of Revenue, until the requirements of the tax Act |
are satisfied in accordance with subsection (g) of Section |
2105-15 of the Department of Professional Regulation Law of |
the Civil Administrative Code of Illinois. |
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/25-15) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-15. Injunction; cease Cease and desist order . |
(a) If any person or entity violates a provision of this |
Act, the Secretary may, in the name of the People of the State |
of Illinois, through the Attorney General of the State of |
Illinois, petition for an order enjoining such violation or |
|
for an order enforcing compliance with this Act. Upon the |
filing of a verified petition in such court, the court may |
issue a temporary restraining order, without notice or bond, |
and may preliminarily and permanently enjoin such violation. |
If it is established that such person or entity has violated or |
is violating the injunction, the court may punish the offender |
for contempt of court. Proceedings under this Section are in |
addition to, and not in lieu of, all other remedies and |
penalties provided by this Act. The Secretary may issue an |
order to cease and desist to any licensee or other person doing |
business without the required license when, in the opinion of |
the Secretary, the licensee or other person is violating or is |
about to violate any provision of this Act or any rule or |
requirement imposed in writing by the Department. |
(b) Whenever in the opinion of the Department any person |
or entity violates any provision of this Act, the Department |
may issue a rule to show cause why an order to cease and desist |
should not be entered against them. The rule shall clearly set |
forth the grounds relied upon by the Department and shall |
provide a period of 7 days from the date of the rule to file an |
answer to the satisfaction of the Department. Failure to |
answer to the satisfaction of the Department shall cause an |
order to cease and desist to be issued immediately. The |
Secretary may issue an order to cease and desist prior to a |
hearing and such order shall be in full force and effect until |
a final administrative order is entered.
|
|
(c) The Secretary shall serve notice of his or her action, |
designated as an order to cease and desist made pursuant to |
this Section, including a statement of the reasons for the |
action, either personally or by certified mail, return receipt |
requested. Service by certified mail shall be deemed completed |
when the notice is deposited in the United States mail and sent |
to the address of record or, in the case of unlicensed |
activity, the address known to the Department. |
(d) Within 15 days after service of the order to cease and |
desist, the licensee or other person may request, in writing, |
a hearing. |
(e) The Secretary shall schedule a hearing within 30 days |
after the request for a hearing unless otherwise agreed to by |
the parties. |
(f) The Secretary shall have the authority to prescribe |
rules for the administration of this Section. |
(g) If, after hearing, it is determined that the Secretary |
has the authority to issue the order to cease and desist, he or |
she may issue such orders as may be reasonably necessary to |
correct, eliminate, or remedy such conduct. |
(h) The powers vested in the Secretary by this Section are |
additional to any and all other powers and remedies vested in |
the Secretary by law and nothing in this Section shall be |
construed as requiring that the Secretary shall employ the |
power conferred in this Section instead of or as a condition |
precedent to the exercise of any other power or remedy vested |
|
in the Secretary.
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-25) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-25. Investigations, notice, hearings. |
(a) The Department may investigate the actions of any |
applicant or of any person or entity holding or claiming to |
hold a license under this Act. The Department may at any time |
investigate the actions of any applicant or of any person or |
persons rendering or offering to render services as a cemetery |
authority, cemetery manager, or customer service employee of |
or any person holding or claiming to hold a license as a |
licensed cemetery authority, cemetery manager, or customer |
service employee. If it appears to the Department that a |
person has engaged in, is engaging in, or is about to engage in |
any practice declared to be unlawful by this Act, then the |
Department may: (1) require that person to file on such terms |
as the Department prescribes a statement or report in writing, |
under oath or otherwise, containing all information the |
Department may consider necessary to ascertain whether a |
licensee is in compliance with this Act, or whether an |
unlicensed person is engaging in activities for which a |
license is required; (2) examine under oath any individual in |
connection with the books and records pertaining to or having |
an impact upon the operation of a cemetery; (3) examine any |
|
books and records of the licensee that the Department may |
consider necessary to ascertain compliance with this Act; and |
(4) require the production of a copy of any record, book, |
document, account, or paper that is produced in accordance |
with this Act and retain it in his or her possession until the |
completion of all proceedings in connection with which it is |
produced. |
(b) The Department shall, before disciplining an applicant |
or licensee, at least 30 days prior to the date set for the |
hearing: (i) notify, in writing, the accused of the charges |
made and the time and place for the hearing on the charges, |
(ii) direct him or her to file a written answer to the charges |
under oath within 20 days after service of the notice, and |
(iii) inform the applicant or licensee that failure to file an |
answer will result in a default being entered against the |
applicant or licensee. The Secretary may, after 10 days notice |
by certified mail with return receipt requested to the |
licensee at the address of record or to the last known address |
of any other person stating the contemplated action and in |
general the grounds therefor, fine such licensee an amount not |
exceeding $10,000 per violation or revoke, suspend, refuse to |
renew, place on probation, or reprimand any license issued |
under this Act if he or she finds that:
|
(1) the licensee has failed to comply with any |
provision of this Act or any order, decision, finding, |
rule, regulation, or direction of the Secretary lawfully |
|
made pursuant to the authority of this Act; or
|
(2) any fact or condition exists which, if it had |
existed at the time of the original application for the |
license, clearly would have warranted the Secretary in |
refusing to issue the license.
|
(c) Written or electronic notice, and any notice in the |
subsequent proceedings, may be served by personal delivery, by |
email, or by mail to the applicant or licensee at his or her |
address of record or email address of record. The Secretary |
may fine, revoke, suspend, refuse to renew, place on |
probation, reprimand, or take any other disciplinary action as |
to the particular license with respect to which grounds for |
the fine, revocation, suspension, refuse to renew, probation, |
or reprimand, or other disciplinary action occur or exist, but |
if the Secretary finds that grounds for revocation are of |
general application to all offices or to more than one office |
of the licensee, the Secretary shall fine, revoke, suspend, |
refuse to renew, place on probation, reprimand, or otherwise |
discipline every license to which such grounds apply. |
(d) At the time and place fixed in the notice, the hearing |
officer appointed by the Secretary shall proceed to hear the |
charges and the parties or their counsel shall be accorded |
ample opportunity to present any statement, testimony, |
evidence, and argument as may be pertinent to the charges or to |
their defense. The hearing officer may continue the hearing |
from time to time. In every case in which a license is revoked, |
|
suspended, placed on probation, reprimanded, or otherwise |
disciplined, the Secretary shall serve the licensee with |
notice of his or her action, including a statement of the |
reasons for his or her actions, either personally or by |
certified mail, return receipt requested. Service by certified |
mail shall be deemed completed when the notice is deposited in |
the United States mail and sent to the address of record. |
(e) In case the licensee or applicant, after receiving the |
notice, fails to file an answer, his or her license may, in the |
discretion of the Secretary, be suspended, revoked, or placed |
on probationary status, or be subject to whatever disciplinary |
action the Secretary considers proper, including limiting the |
scope, nature, or extent of the person's practice or |
imposition of a fine, without hearing, if the act or acts |
charged constitute sufficient grounds for the action under |
this Act. An order assessing a fine, an order revoking, |
suspending, placing on probation, or reprimanding a license |
or, an order denying renewal of a license shall take effect |
upon service of the order unless the licensee requests, in |
writing, within 20 days after the date of service, a hearing. |
In the event a hearing is requested, an order issued under this |
Section shall be stayed until a final administrative order is |
entered. |
(f) If the licensee requests a hearing, then the Secretary |
shall schedule a hearing within 30 days after the request for a |
hearing unless otherwise agreed to by the parties. The |
|
Secretary shall have the authority to appoint an attorney duly |
licensed to practice law in the State of Illinois to serve as |
the hearing officer in any disciplinary action with regard to |
a license. The hearing officer shall have full authority to |
conduct the hearing. |
(g) The hearing shall be held at the time and place |
designated by the Secretary. |
(h) The Secretary shall have the authority to prescribe |
rules for the administration of this Section. |
(i) Fines imposed and any costs assessed shall be paid |
within 60 days.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/25-26 new) |
Sec. 25-26. Hearing officer. Notwithstanding any provision |
of this Act, the Secretary has the authority to appoint an |
attorney licensed to practice law in the State of Illinois to |
serve as the hearing officer in any action for refusal to issue |
or renew a license or discipline a license. The hearing |
officer shall have full authority to conduct the hearing. The |
hearing officer shall report his or her findings of fact, |
conclusions of law, and recommendations to the Secretary.
|
(225 ILCS 411/25-30) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-30. Hearing; motion for rehearing Consent order . |
|
(a) The hearing officer appointed by the Secretary shall |
hear evidence in support of the formal charges and evidence |
produced by the licensee. At the conclusion of the hearing, |
the hearing officer shall present to the Secretary a written |
report of his or her findings of fact, conclusions of law, and |
recommendations. |
(b) At the conclusion of the hearing, a copy of the hearing |
officer's report shall be served upon the applicant or |
licensee, either personally or as provided in this Act for the |
service of the notice of hearing. Within 20 calendar days |
after such service, the applicant or licensee may present to |
the Department a motion, in writing, for a rehearing which |
shall specify the particular grounds for rehearing. The |
Department may respond to the motion for rehearing within 20 |
calendar days after its service on the Department. If no |
motion for rehearing is filed, then upon the expiration of the |
time specified for filing such a motion, or upon denial of a |
motion for rehearing, the Secretary may enter an order in |
accordance with the recommendations of the hearing officer. If |
the applicant or licensee orders from the reporting service |
and pays for a transcript of the record within the time for |
filing a motion for rehearing, the 20 calendar day period |
within which a motion may be filed shall commence upon |
delivery of the transcript to the applicant or licensee. |
(c) If the Secretary disagrees in any regard with the |
report of the hearing officer, the Secretary may issue an |
|
order contrary to the report. |
(d) Whenever the Secretary is not satisfied that |
substantial justice has been done, the Secretary may order a |
hearing by the same or another hearing officer. |
(e) At any point in any investigation or disciplinary |
proceeding provided for in this Act, both parties may agree to |
a negotiated consent order. The consent order shall be final |
upon signature of the Secretary. |
At any point in any investigation or disciplinary proceeding |
provided for in this Act, both parties may agree to a |
negotiated consent order. The consent order shall be final |
upon signature of the Secretary.
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-35) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-35. Record of proceedings ; transcript . |
(a) The Department, at its expense, shall provide a |
certified shorthand reporter to take down the testimony and |
preserve a record of all proceedings at the hearing of any case |
in which a licensee may be revoked, suspended, placed on |
probationary status, reprimanded, fined, or subjected to other |
disciplinary action with reference to the license when a |
disciplinary action is authorized under this Act and rules. |
The notice of hearing, complaint, and all other documents in |
the nature of pleadings and written portions filed in the |
|
proceedings, the transcript of the testimony, the report of |
the hearing officer, and the orders of the Department shall be |
the record of the proceedings. The record may be made |
available to any person interested in the hearing upon payment |
of the fee required by Section 2105-115 of the Department of |
Professional Regulation Law shall preserve a record of all |
proceedings at the formal hearing of any case. Any notice, all |
documents in the nature of pleadings, written motions filed in |
the proceedings, the transcripts of testimony, and orders of |
the Department shall be in the record of the proceeding .
|
(b) The Department may contract for court reporting |
services, and, if it does so, the Department shall provide the |
name and contact information for the certified shorthand |
reporter who transcribed the testimony at a hearing to any |
person interested, who may obtain a copy of the transcript of |
any proceedings at a hearing upon payment of the fee specified |
by the certified shorthand reporter. |
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-90) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-90. Restoration of license from discipline. |
(a) At any time after the successful completion of a term |
of indefinite probation, suspension, or revocation of a |
license under this Act , the Department may restore the license |
to the licensee, unless after an investigation and a hearing |
|
the Secretary determines that restoration is not in the public |
interest.
|
(b) Where circumstances of suspension or revocation so |
indicate, the Department may require an examination of the |
licensee prior to restoring his or her license. |
(c) No person whose license has been revoked as authorized |
in this Act may apply for restoration of that license until |
such time as provided for in the Civil Administrative Code of |
Illinois. |
(d) A license that has been suspended or revoked shall be |
considered non-renewed for purposes of restoration and a |
licensee restoring his or her license from suspension or |
revocation must comply with the requirements for restoration |
as set forth in Section 10-40. |
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-95) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-95. Administrative review; venue. |
(a) All final administrative decisions of the Department |
are subject to judicial review under the Administrative Review |
Law and its rules. The term "administrative decision" is |
defined as in Section 3-101 of the Code of Civil Procedure. |
(b) Proceedings for judicial review shall be commenced in |
the circuit court of the county in which the party applying for |
review resides, but if the party is not a resident of Illinois, |
|
the venue shall be in Sangamon County.
|
(c) The Department shall not be required to certify any |
record to the court or file any answer in court, or to |
otherwise appear in any court in a judicial review proceeding, |
unless and until the Department has received from the |
plaintiff payment of the costs of furnishing and certifying |
the record, which costs shall be determined by the Department. |
(d) Failure on the part of the plaintiff to file a receipt |
in court shall be grounds for dismissal of the action. |
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/25-105) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-105. Unlicensed practice; violations; civil |
penalty Violations . |
(a) Any person who practices, offers to practice, attempts |
to practice, or hold himself or herself out as a cemetery |
manager or customer service employee as provided in this Act |
without being licensed or exempt under this Act shall, in |
addition to any other penalty provided by law, pay a civil |
penalty to the Department in an amount not to exceed $10,000 |
for each offense, as determined by the Department. The civil |
penalty shall be assessed by the Department after a hearing is |
held in accordance with the provision set forth in this Act |
regarding the provision of a hearing for the discipline of a |
licensee. |
|
(b) The Department may investigate any actual, alleged, or |
suspected unlicensed activity. |
(c) The civil penalty shall be paid within 60 days after |
the effective date of the order imposing the civil penalty. |
The order shall constitute a judgment and may be filed and |
execution had thereon in the same manner as any judgment from |
any court of record. |
(d) A person or entity not licensed under this Act who has |
violated any provision of this Act or its rules is guilty of a |
Class A misdemeanor for the first offense and a Class 4 felony |
for a second and subsequent offenses. |
Each of the following acts is a Class A misdemeanor for the |
first offense and a Class 4 felony for each subsequent |
offense: |
(1) the practice of or attempted practice of or |
holding out as available to practice as a cemetery |
authority, cemetery manager, or customer service employee |
without a license; or |
(2) the obtaining of or the attempt to obtain any |
license or authorization under this Act by fraud or |
misrepresentation.
|
(Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
|
(225 ILCS 411/25-115) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-115. Illinois Administrative Procedure Act; |
|
application. The Illinois Administrative Procedure Act is |
expressly adopted and incorporated in this Act as if all of the |
provisions of that Act were included in this Act, except that |
the provision of paragraph (d) of Section 10-65 of the |
Illinois Administrative Procedure Act, which provides that at |
hearings the licensee has the right to show compliance with |
all lawful requirements for retention or continuation or |
renewal of the license, is specifically excluded. The |
Department shall not be required to annually verify email |
addresses as specified in paragraph (a) of subsection (2) of |
Section 10-75 of the Illinois Administrative Procedure Act. |
For the purpose of this Act, the notice required under Section |
10-25 of the Illinois Administrative Procedure Act is |
considered sufficient when mailed to the address of record or |
emailed to the email address of record .
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/35-5) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 35-5. Penalties. Cemetery authorities shall respect |
the rights of consumers of cemetery products and services as |
put forth in this Article. Failure to abide by the cemetery |
duties listed in this Article or to comply with a request by a |
consumer based on a consumer's privileges under this Article |
may activate the mediation, citation, or disciplinary |
processes in Article 25 of this Act.
|
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/35-15) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 35-15. Cemetery duties.
|
(a) Prices for all cemetery-related products offered for |
sale by the cemetery authority must be disclosed to the |
consumer in writing on a standardized price list. |
Memorialization pricing may be disclosed in price ranges. The |
price list shall include the effective dates of the prices. |
The price list shall include not only the range of interment, |
inurnment, and entombment rights, and the cost of extending |
the term of any term burial, but also any related merchandise |
or services offered by the cemetery authority. Charges for |
installation of markers, monuments, and vaults in cemeteries |
must be the same without regard to where the item is purchased. |
(b) A contract for the interment, inurnment, or entombment |
of human remains must be signed by both parties: the consumer |
and the cemetery authority or its representative. Such |
signature shall be personally signed by the signor on either |
paper or electronic format and shall not include a stamp or |
electronic facsimile of the signature. Before a contract is |
signed, the prices for the purchased services and merchandise |
must be disclosed on the contract and in plain language. If a |
contract is for a term burial, the term, the option to extend |
the term, and the subsequent disposition of the human remains |
|
post-term must be in bold print and discussed with the |
consumer. Any contract for the sale of a burial plot, when |
designated, must disclose the exact location of the burial |
plot based on the survey of the cemetery map or plat on file |
with the cemetery authority. |
(c) A cemetery authority that has the legal right to |
extend a term burial shall, prior to disinterment, provide the |
family or other authorized agent under the Disposition of |
Remains Act the opportunity to extend the term of a term burial |
for the cost as stated on the cemetery authority's current |
price list. Regardless of whether the family or other |
authorized agent chooses to extend the term burial, the |
cemetery authority shall, prior to disinterment, provide |
notice to the family or other authorized agent under the |
Disposition of Remains Act of the cemetery authority's |
intention to disinter the remains and to inter different human |
remains in that space. |
(d) If any rules or regulations, including the operational |
or maintenance requirements, of a cemetery change after the |
date a contract is signed for the purchase of cemetery-related |
or funeral-related products or services, the cemetery may not |
require the consumer, purchaser, or such individual's relative |
or representative to purchase any merchandise or service not |
included in the original contract or in the rules and |
regulations in existence when the contract was entered unless |
the purchase is reasonable or required to make the cemetery |
|
authority compliant with applicable law. |
(e) No cemetery authority or its agent may engage in |
deceptive or unfair practices. The cemetery authority and its |
agents may not misrepresent legal or cemetery requirements. |
(f) The Department may adopt rules regarding green burial |
certification, green cremation products and methods, and |
consumer education. |
(g) The contractual requirements contained in this Section |
only apply to contracts executed after the effective date of |
this Act.
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
(225 ILCS 411/75-45) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 75-45. Fees. The Department shall by rule provide for |
fees for the administration and enforcement of this Act, and |
those fees are nonrefundable. All of the fees , and fines , and |
all other moneys collected under this Act and fees collected |
on behalf of the Department under subsection (1) of Section 25 |
of the Vital Records Act shall be deposited into the Cemetery |
Oversight Licensing and Disciplinary Fund and be appropriated |
to the Department for the ordinary and contingent expenses of |
the Department in the administration and enforcement of this |
Act.
|
(Source: P.A. 96-863, eff. 3-1-10 .)
|
|
(225 ILCS 411/25-1 rep.) |
(225 ILCS 411/25-50 rep.) |
(225 ILCS 411/25-55 rep.) |
(225 ILCS 411/25-60 rep.) |
(225 ILCS 411/25-100 rep.) |
(225 ILCS 411/25-110 rep.) |
(225 ILCS 411/25-120 rep.) |
(225 ILCS 411/25-125 rep.) |
(225 ILCS 411/75-20 rep.) |
(225 ILCS 411/75-35 rep.) |
Section 45. The Cemetery Oversight Act is amended by |
repealing Sections 25-1, 25-50, 25-55, 25-60, 25-100, 25-110, |
25-120, 25-125, 75-20, and 75-35.
|
Section 50. The Community Association Manager Licensing |
and Disciplinary Act is amended by changing Sections 10, 15, |
20, 25, 27, 30, 40, 45, 50, 55, 60, 65, 70, 75, 85, 90, 92, 95, |
115, 120, 140, 145, 155, and 165 and by adding Sections 12, 41, |
85.1, 86, 161, and 162 as follows:
|
(225 ILCS 427/10)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 10. Definitions. As used in this Act: |
"Address of record" means the designated street address , |
which may not be a post office box, recorded by the Department |
in the applicant's or licensee's application file or license |
|
file maintained by the Department Department's licensure |
maintenance unit. It is the duty of the applicant or licensee |
to inform the Department of any change of address, and such |
changes must be made either through the Department's website |
or by contacting the Department's licensure maintenance unit . |
"Advertise" means, but is not limited to, issuing or |
causing to be distributed any card, sign or device to any |
person; or causing, permitting or allowing any sign or marking |
on or in any building, structure, newspaper, magazine or |
directory, or on radio or television; or advertising by any |
other means designed to secure public attention , including, |
but not limited to, print, electronic, social media, and |
digital forums . |
"Board" means the Community Association Manager Licensing |
and Disciplinary Board. |
"Community association" means an association in which |
membership is a condition of ownership or shareholder interest |
of a unit in a condominium, cooperative, townhouse, villa, or |
other residential unit which is part of a residential |
development plan and that is authorized to impose an |
assessment, rents, or other costs that may become a lien on the |
unit or lot. |
"Community association funds" means any assessments, fees, |
fines, or other funds collected by the community association |
manager from the community association, or its members, other |
than the compensation paid to the community association |
|
manager for performance of community association management |
services. |
"Community association management firm" means a company, |
corporation, limited liability company , partnership , or other |
entity that engages in community association management |
services. |
"Community association management services" means those |
services listed in the definition of community association |
manager in this Section. |
"Community association manager" means an individual who : |
(1) has an ownership interest in or is employed by a |
community association management firm, or is directly |
employed by or provides services as an independent |
contractor to a community association; and |
(2) administers for remuneration the financial, |
administrative, maintenance, or other duties for the |
community association, including the following services: |
(A) collecting, controlling or disbursing funds of |
the community association or having the authority to |
do so; |
(B) preparing budgets or other financial documents |
for the community association; |
(C) assisting in the conduct of community |
association meetings; |
(D) maintaining association records; and |
(E) administering administrating association |
|
contracts or procuring goods and services in |
accordance with , as stated in the declaration, bylaws, |
proprietary lease, declaration of covenants, or other |
governing document of the community association or at |
the direction of the board of managers; and |
(F) coordinating financial, administrative, |
maintenance, or other duties called for in the |
management contract, including individuals who are |
direct employees of the community association . |
"Community association manager" does not mean support |
staff, including, but not limited to bookkeepers, |
administrative assistants, secretaries, property inspectors, |
or customer service representatives. |
"Department" means the Department of Financial and |
Professional Regulation. |
"Designated community association manager" means a |
licensed community association
manager who: (1) has an |
ownership interest in or is employed by a community |
association
management firm to act as a controlling person; |
and (2) is the authorized signatory or has delegated
signing |
authority for the firm on community association accounts; and |
(3) supervises, manages,
and is responsible for the firm's |
community association manager activities pursuant to Section
|
50 of this Act. |
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
|
application file or the licensee's license file, as maintained |
by the Department. |
"License" means the privilege conferred by the Department
|
to a person that has fulfilled all requirements prerequisite |
to any type of licensure under this Act license issued to a |
person, corporation, partnership, limited liability company, |
or other legal entity under this Act to provide community |
association management services . |
"Licensee" means a community association manager or a |
community association management firm. |
"Person" means any individual, corporation, partnership, |
limited liability company, or other legal entity. |
"Secretary" means the Secretary of Financial and |
Professional Regulation or the Secretary's designee .
|
"Supervising community association manager" means an |
individual licensed as a community association manager who |
manages and supervises a firm. |
(Source: P.A. 100-201, eff. 8-18-17 .)
|
(225 ILCS 427/12 new) |
Sec. 12. Address of record; email address of record. All |
applicants and licensees shall: |
(1) provide a valid address and email address to the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for licensure or renewal of a license; and |
|
(2) inform the Department of any change of address of |
record or email address of record within 14 days after |
such change through the Department's website or in a |
manner prescribed by the Department.
|
(225 ILCS 427/15)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 15. License required. It shall be unlawful for any |
person , corporation, partnership, limited liability company, |
or other entity to provide community association management |
services, provide services as a community association manager, |
or hold the person himself, herself, or itself out as a |
community association manager or community association |
management firm to any community association in this State, |
unless the person holds he, she, or it holds a current and |
valid license issued licensed by the Department or the person |
is otherwise exempt from licensure under this Act.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/20)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 20. Exemptions. |
(a) The requirement for holding a license under this Act |
shall not apply to any of the following: |
(1) Any director or , officer , or member of a community |
association providing one or more of the services of a |
|
community association manager to a community association |
without compensation for such services to the association. |
(2) Any person , corporation, partnership, or limited |
liability company providing one or more of the services of |
a community association manager to a community association |
of 10 units or less. |
(3) A licensed attorney acting solely as an incident |
to
the practice of law. |
(4) An individual A person acting as a receiver, |
trustee in bankruptcy, administrator, executor, or |
guardian acting under a court order or under the authority |
of a court will or of a trust instrument . |
(5) A person licensed in this State under any other |
Act who engages in practices or activities specifically |
authorized by the Act pursuant to which the license was |
granted from engaging the practice for which he or she is |
licensed . |
(b) A licensed community association manager may not |
perform or engage in any activities for which a real estate |
managing broker , or real estate broker, or residential leasing |
agent broker's license is required under
the Real Estate |
License Act of 2000, unless the licensee he or she also |
possesses a current and valid license under the Real Estate |
License Act of 2000 and is providing those services as |
provided for in the Real Estate License Act of 2000 and the |
applicable rules.
|
|
(c) (Blank). A person may temporarily act as, or provide |
services as, a community association manager without being |
licensed under this Act if the person (i) is a community |
association manager regulated under the laws of another state |
or territory of the United States or another country and (ii) |
has applied in writing to the Department, on forms prepared |
and furnished by the Department, for licensure under this Act. |
This temporary right to act as a community association manager |
shall expire 6 months after the filing of his or her written |
application to the Department; upon the withdrawal of the |
application for licensure under this Act; or upon delivery of |
a notice of intent to deny the application from the |
Department; or upon the denial of the application by the |
Department, whichever occurs first.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/25)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 25. Community Association Manager Licensing and |
Disciplinary Board. |
(a) There is hereby created the Community Association |
Manager Licensing and Disciplinary Board, which shall consist |
of 7 members appointed by the Secretary. All members must be |
residents of the State and must have resided in the State for |
at least 5 years immediately preceding the date of |
appointment. Five members of the Board must be licensees under |
|
this Act , at least two members of which shall be supervising |
community association managers . Two members of the Board shall |
be owners of, or hold a shareholder's interest in, a unit in a |
community association at the time of appointment who are not |
licensees under this Act and have no direct affiliation or |
work experience with the community association's community |
association manager. This Board shall act in an advisory |
capacity to the Department. |
(b) The term of each member Members serving on the Board on |
the effective date of this amendatory Act of the 100th General |
Assembly may serve the remainder of their unexpired terms. |
Thereafter, the members' terms shall be for 4 years or until |
that member's successor is appointed and expire upon |
completion of the term . No member shall be reappointed to the |
Board for a term that would cause the member's his or her |
cumulative service to the Board to exceed 10 years. |
Appointments to fill vacancies shall be made by the Secretary |
for the unexpired portion of the term. The Secretary shall |
remove from the Board any member whose license has become void |
or has been revoked or suspended and may remove any member of |
the Board for neglect of duty, misconduct, or incompetence. A |
member who is subject to formal disciplinary proceedings shall |
be disqualified disqualify himself or herself from all Board |
business until the charge is resolved. A member also shall be |
disqualified disqualify himself or herself from any matter on |
which the member cannot act objectively. |
|
(c) Four Board members shall constitute a quorum. A quorum |
is required for all Board decisions. |
(d) The Board shall elect annually , at its first meeting |
of the fiscal year, a chairperson and vice chairperson. |
(e) Each member shall receive reimbursement as set by the |
Governor's Travel Control Board for expenses incurred in |
carrying out the duties as a Board member. The Board shall be |
compensated as determined by the Secretary. |
(f) The Board may recommend policies, procedures, and |
rules relevant to the administration and enforcement of this |
Act.
|
(Source: P.A. 100-886, eff. 8-14-18 .)
|
(225 ILCS 427/27)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 27. Immunity from liability. Any member of the Board, |
any attorney providing
advice to the Board or Department, any |
person acting as a consultant to the Board or Department, and |
any witness testifying in a proceeding authorized under this |
Act, excluding the party making the complaint, shall be immune |
from liability in any civil action brought against him or her |
for acts occurring while acting in one's his or her capacity as |
a Board member, attorney, consultant, or witness, |
respectively, unless the conduct that gave rise to the action |
was willful or wanton misconduct.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
|
(225 ILCS 427/30)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 30. Powers and duties of the Department. The |
Department may exercise the following functions, powers and |
duties: |
(a) formulate rules for the administration and |
enforcement of this Act; |
(b) prescribe forms to be issued for the |
administration and enforcement of this Act and utilize |
regular or electronic mail, at the discretion of the |
Department, to send notices and other information to |
applicants and licensees ; |
(c) conduct hearings or proceedings to refuse to issue |
or , renew, or to suspend, revoke, place on probation, |
reprimand, or take disciplinary or non-disciplinary action |
as the Department may deem appropriate under this Act; |
(d) (blank); maintain a roster of the names and |
addresses of all licensees in a manner as deemed |
appropriate by the Department; and |
(e) seek the advice and expert knowledge of the Board |
on any matter relating to the
administration and |
enforcement of this Act ; and . |
(f) exercise any and all general powers and duties set |
forth in Section 2105-15 of the Department of Professional |
Regulation Law of the Civil Administrative Code of |
|
Illinois.
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
(225 ILCS 427/40)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 40. Qualifications for licensure as a community |
association manager. |
(a) No person shall be qualified for licensure as a |
community association manager under this Act , unless the |
person he or she has applied in writing on the prescribed forms |
and has paid the required, nonrefundable fees and has met |
meets all of the following qualifications: |
(1) Is He or she is at least 18 years of age. |
(1.5) Successfully completed a 4-year course of study |
in a high school, secondary school, or an equivalent |
course of study approved by the state in which the school |
is located, or possess a high school equivalency |
certificate, which shall be verified under oath by the |
applicant. |
(2) Provided He or she provides satisfactory evidence |
of having completed at least 20 classroom hours in |
community association management courses approved by the |
Board. |
(3) Passed He or she has passed an examination |
authorized by the Department.
|
(4) Has He or she has not committed an act or acts, in |
|
this or any other jurisdiction, that would be a violation |
of this Act. |
(5) Is He or she is of good moral character. In |
determining moral character under this Section, the |
Department may take into consideration whether the |
applicant has engaged in conduct or activities that would |
constitute grounds for discipline under this Act. Good |
moral character is a continuing requirement of licensure. |
Conviction of crimes may be used in determining moral |
character, but shall not constitute an absolute bar to |
licensure. |
(6) Has He or she has not been declared by any court of |
competent jurisdiction to be incompetent by reason of |
mental or physical defect or disease, unless a court has |
subsequently declared by a court him or her to be |
competent. |
(7) Complies He or she complies with any additional |
qualifications for licensure as determined by rule of the |
Department. |
(b) (Blank). The education requirement set forth in item |
(2) of subsection (a) of this Section shall not apply to |
persons holding a real estate managing broker or real estate |
broker license in good standing issued under the Real Estate |
License Act of 2000. |
(c) (Blank). The examination and initial education |
requirement of items (2) and (3) of subsection (a) of this |
|
Section shall not apply to any person who within 6 months from |
the effective date of the requirement for licensure, as set |
forth in Section 170 of this Act, applies for a license by |
providing satisfactory evidence to the Department of |
qualifying experience or education, as may be set forth by |
rule, including without limitation evidence that he or she has |
practiced community association management for a period of 5 |
years. |
(d) Applicants have 3 years from the date of application |
to complete the application process. If the process has not |
been completed within the 3 years, the application shall be |
denied, the fee shall be forfeited, and the applicant must |
reapply and meet the requirements in effect at the time of |
re-application. |
(e) The Department shall not require applicants to report |
the following information and shall not consider the following |
criminal history records in connection with an application for |
licensure: |
(1) juvenile adjudications of delinquent minors as |
defined in Section 5-105 of the Juvenile Court Act of 1987 |
subject to the restrictions set forth in Section 5-130 of |
that Act; |
(2) law enforcement records, court records, and |
conviction records of an individual who was 17 years old |
at the time of the offense and before January 1, 2014, |
unless the nature of the offense required the individual |
|
to be tried as an adult; |
(3) records of arrest not followed by a charge or |
conviction; |
(4) records of arrest in which the charges were |
dismissed unless related to the practice of the |
profession; however, applicants shall not be asked to |
report any arrests, and an arrest not followed by a |
conviction shall not be the basis of a denial and may be |
used only to assess an applicant's rehabilitation; |
(5) convictions overturned by a higher court; or |
(6) convictions or arrests that have been sealed or |
expunged. |
(f) An applicant or licensee shall report to the |
Department, in a manner prescribed by the Department, and |
within 30 days after the occurrence if during the term of |
licensure: (i) any conviction of or plea of guilty or nolo |
contendere to forgery, embezzlement, obtaining money under |
false pretenses, larceny, extortion, conspiracy to defraud, or |
any similar offense or offenses or any conviction of a felony |
involving moral turpitude; (ii) the entry of an administrative |
sanction by a government agency in this State or any other |
jurisdiction that has as an essential element dishonesty or |
fraud or involves larceny, embezzlement, or obtaining money, |
property, or credit by false pretenses; or (iii) any |
conviction of or plea of guilty or nolo contendere to a crime |
that subjects the licensee to compliance with the requirements |
|
of the Sex Offender Registration Act.
|
(Source: P.A. 100-892, eff. 8-14-18 .)
|
(225 ILCS 427/41 new) |
Sec. 41. Qualifications for licensure as a community |
association management firm. Any person who desires to obtain |
a community association management firm license must: |
(1) apply to the Department on forms prescribed by the |
Department and pay the required fee; |
(2) provide evidence to the Department that the |
community association management firm has a licensed and |
designated community association manager; |
(3) be authorized to conduct business in the State of |
Illinois and provide proof of such authorization to the |
Department; and |
(4) comply with all requirements as may be set forth |
by rule.
|
(225 ILCS 427/45)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 45. Examinations. |
(a) The Department shall authorize examinations of |
applicants for licensure as a community association manager at |
such times and places as it may determine. The examination of |
applicants shall be of a character to give a fair test of the |
qualifications of the applicant to practice as a community |
|
association manager. |
(b) Applicants for examination shall be required to pay, |
either to the Department or the designated testing service, a |
fee covering the cost of providing the examination. |
(c) The Department may employ consultants to prepare and |
conduct for the purpose of preparing and conducting |
examinations. |
(d) An applicant shall be eligible to take the examination |
only after successfully completing the education requirements |
set forth in this Act and attaining the minimum education and |
age required
under this Act. |
(e) (Blank). The examination approved by the Department |
should utilize the basic principles of professional testing |
standards utilizing psychometric measurement. The examination |
shall use standards set forth by the National Organization for |
Competency Assurances and shall be approved by the Department.
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
(225 ILCS 427/50)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 50. Community association management firm.
|
(a) No corporation, partnership, limited liability |
company, or other legal entity shall provide or offer to |
provide community association management services, unless it |
has applied in writing on the prescribed forms and has paid the |
required nonrefundable fees and provided evidence to the |
|
Department that the firm has designated a licensed supervising |
community association manager to supervise and manage the |
firm. Having a A designated supervising community association |
manager shall be a continuing requirement of firm licensure. |
No supervising community association manager may be the |
supervising community association manager for more than one |
firm. |
(b) Any corporation, partnership, limited liability |
company, or other legal entity that is providing, or offering |
to provide, community association management services and is |
not in compliance with this Section 50 and other provisions of |
this Act shall be subject to the civil penalties fines , |
injunctions, cease and desist provisions, and penalties |
provided for in Sections 90, 92, and 155 of this Act. |
(c) No community association manager may be the designated |
community association manager licensee-in-charge for more than |
one firm, corporation, limited liability company, partnership, |
or other legal entity. The designated community association |
manager shall supervise and manage all licensed and unlicensed |
employees acting on behalf of the community association |
management firm. The designated community association manager |
shall supervise and manage all independent contractors |
providing community association management services on behalf |
of the community association management firm. The community |
association management firm and the designated community |
association manager shall be responsible for all actions of |
|
which they had knowledge taken on behalf of the community |
association management firm. |
(d) The Department may adopt rules and set all necessary |
requirements for the implementation of this Section.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/55)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 55. Fidelity insurance; segregation of accounts. |
(a) The designated supervising community association |
manager or the community association management firm that |
employs the designated community association manager with |
which he or she is employed shall not have access to and |
disburse community association funds unless each of the |
following conditions occur: |
(1) There is fidelity insurance in place to insure |
against loss or for theft of community association funds. |
(2) The fidelity insurance is in the maximum amount of |
coverage available to protect funds in the custody or not |
less than all moneys under the control of the designated |
supervising community association manager or the employing |
community association management firm providing service to |
for the association. |
(3) During the term and coverage period of the |
insurance, the The fidelity insurance shall cover covers |
the : |
|
(A) the designated community association manager ; , |
supervising community association manager, and |
(B) the community association management firm; |
(C) all community association managers; |
(D) all all partners, officers, and employees of |
the community association management firm ; and during |
the term of the insurance coverage, which shall be at |
least for the same term as the service agreement |
between the community association management firm or |
supervising community association manager as well as |
(E) the community association officers, directors, |
and employees. |
(4) The insurance company issuing the fidelity |
insurance may not cancel or refuse to renew the bond |
without giving at least 10 days' prior written notice. |
(5) Unless an agreement between the community |
association and the designated supervising community |
association manager or the community association |
management firm provides to the contrary, a community |
association may secure and pay for the fidelity insurance |
required by this Section. The designated supervising |
community association manager , all other licensees, and or |
the community association management firm must be named as |
additional insured parties on the community association |
policy. |
(b) A community association management firm that provides |
|
community association management services for more than one |
community association shall maintain separate, segregated |
accounts for each community association or, with the consent |
of the community association, combine the accounts of one or |
more community associations, but in that event, separately |
account for the funds of each community association . The funds |
shall not, in any event, be commingled with the supervising |
community association manager's or community association |
management firm's funds. The funds shall not, in any event, be |
commingled with the funds of the community association |
manager, the community association management firm, or any |
other community association. The maintenance of such accounts |
shall be custodial, and such accounts shall be in the name of |
the respective community association or community association |
manager or Community Association Management Agency as the |
agent for the association . |
(c) The designated supervising community association |
manager or community association management firm shall obtain |
the appropriate general liability and errors and omissions |
insurance, as determined by the Department, to cover any |
losses or claims against a the supervising community |
association manager , the designated community association |
manager, or the community association management firm. |
(d) The Department shall have authority to promulgate |
additional rules regarding insurance, fidelity insurance and |
all accounts maintained and to be maintained by a community |
|
association manager, designated supervising community |
association manager , or community association management firm.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/60)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 60. Licenses; renewals; restoration; person in |
military service. |
(a) The expiration date , fees, and renewal period for each |
license issued under this Act shall be set by rule. The |
Department may promulgate rules requiring continuing education |
and set all necessary requirements for such, including but not |
limited to fees, approved coursework, number of hours, and |
waivers of continuing education. |
(b) Any licensee who has an expired permitted his, her, or |
its license to expire may have the license restored by |
applying making application to the Department and filing proof |
acceptable to the Department of fitness to have the expired |
his, her, or its license restored, by which may include sworn |
evidence certifying to active practice in another jurisdiction |
satisfactory to the Department, complying with any continuing |
education requirements, and paying the required restoration |
fee. |
(c) Any If the person has not maintained an active |
practice in another jurisdiction satisfactory to the |
Department, the Department shall determine, by an evaluation |
|
program established by rule, the person's fitness to resume |
active status and may require the person to complete a period |
of evaluated clinical experience and successful completion of |
a practical examination.
However, any person whose license |
expired while (i) in federal service on active duty with the |
Armed Forces of the United States or called into service or |
training with the State Militia or (ii) in training or |
education under the supervision of the United States |
preliminary to induction into the military service may have |
the his or her license renewed or restored without paying any |
lapsed renewal fees if, within 2 years after honorable |
termination of the service, training or education, except |
under condition other than honorable, the licensee he or she |
furnishes the Department with satisfactory evidence of |
engagement to the effect that he or she has been so engaged and |
that the service, training, or education has been so honorably |
terminated. |
(d) A community association manager or , community |
association management firm that or supervising community |
association manager who notifies the Department, in a manner |
writing on forms prescribed by the Department, may place the |
his, her, or its license on inactive status for a period not to |
exceed 2 years and shall be excused from the payment of renewal |
fees until the person notifies the Department in writing of |
the intention to resume active practice. |
(e) A community association manager, community association |
|
management firm , or supervising community association manager |
requesting that the his, her, or its license be changed from |
inactive to active status shall be required to pay the current |
renewal fee and shall also demonstrate compliance with the |
continuing education requirements. |
(f) No Any licensee with a nonrenewed or on inactive |
license status or community association management firm |
operation without a designated community association manager |
shall not provide community association management services as |
set forth in this Act. |
(g) Any person violating subsection (f) of this Section |
shall be considered to be practicing without a license and |
will be subject to the disciplinary provisions of this Act. |
(h) The Department shall not renew a license if the |
licensee has an unpaid fine from a disciplinary matter or an |
unpaid fee from a non-disciplinary action imposed by the |
Department until the fine or fee is paid to the Department or |
the licensee has entered into a payment plan and is current on |
the required payments. |
(i) The Department shall not issue a license if the |
applicant has an unpaid fine imposed by the Department for |
unlicensed practice until the fine is paid to the Department |
or the applicant has entered into a payment plan and is current |
on the required payments.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
|
(225 ILCS 427/65)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 65. Fees; Community Association Manager Licensing and |
Disciplinary Fund. |
(a) The fees for the administration and enforcement of |
this Act, including, but not limited to, initial licensure, |
renewal, and restoration, shall be set by rule of the |
Department. The fees shall be nonrefundable. |
(b) In addition to the application fee, applicants for the |
examination are required to pay, either to the Department or |
the designated testing service, a fee covering the cost of |
determining an applicant's eligibility and providing the |
examination. Failure to appear for the examination on the |
scheduled date, at the time and place specified, after the |
applicant's application and fee for examination have been |
received and acknowledged by the Department or the designated |
testing service, shall result in the forfeiture of the fee. |
(c) All fees, fines, penalties, or other monies received |
or collected pursuant to this Act shall be deposited in the |
Community Association Manager Licensing and Disciplinary Fund.
|
(d) Moneys in the Community Association Manager Licensing |
and Disciplinary Fund may be transferred to the Professions |
Indirect Cost Fund, as authorized under Section 2105-300 of |
the Department of Professional Regulation Law of the Civil |
Administrative Code of Illinois. |
(Source: P.A. 97-1021, eff. 8-17-12; 98-365, eff. 1-1-14 .)
|
|
(225 ILCS 427/70)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 70. Penalty for insufficient funds; payments. Any |
person who : |
(1) delivers a check or other payment to the |
Department that is returned to the Department unpaid by |
the financial institution upon which it is drawn ; or |
(2) presents a credit or debit card for payment that |
is invalid or expired or against which charges by the |
Department are declined or dishonored; |
shall pay to the Department, in addition to the amount already |
owed to the Department, a fine of $50. The Department shall |
notify the person that payment of fees and fines shall be paid |
to the Department by certified check or money order within 30 |
calendar days after notification. If, after the expiration of |
30 days from the date of the notification, the person has |
failed to submit the necessary remittance, the Department |
shall automatically terminate the license or deny the |
application, without hearing. After If, after termination or |
denial, the person seeking seeks a license , he, she, or it |
shall apply to the Department for restoration or issuance of |
the license and pay all fees and fines due to the Department. |
The Department may establish a fee for the processing of an |
application for restoration of a license to pay all expenses |
of processing this application. The Secretary may waive the |
|
fines due under this Section in individual cases where the |
Secretary finds that the fines would be unreasonable or |
unnecessarily burdensome.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/75)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 75. Endorsement. The Department may issue a |
community association manager or supervising community |
association manager license , without the required examination, |
to an applicant licensed under the laws of another state if the |
requirements for licensure in that state are, on the date of |
licensure, substantially equal to the requirements of this Act |
or to a person who, at the time of his or her application for |
licensure, possessed individual qualifications that were |
substantially equivalent to the requirements then in force in |
this State. An applicant under this Section shall pay all of |
the required fees. |
All applicants under this Act Applicants have 3 years from |
the date of application to complete the application process. |
If the process has not been completed within the 3 years, the |
application shall be denied, the fee shall be forfeited, and |
the applicant must reapply and meet the requirements in effect |
at the time of reapplication.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
|
(225 ILCS 427/85)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 85. Grounds for discipline; refusal, revocation, or |
suspension. |
(a) The Department may refuse to issue or renew a license, |
or may place on probation, reprimand, suspend, or revoke any |
license, or take any other disciplinary or non-disciplinary |
action as the Department may deem proper and impose a fine not |
to exceed $10,000 for each violation upon any licensee or |
applicant under this Act or any person or entity who holds |
oneself himself, herself, or itself out as an applicant or |
licensee for any one or combination of the following causes: |
(1) Material misstatement in furnishing information to |
the Department. |
(2) Violations of this Act or its rules. |
(3) Conviction of or entry of a plea of guilty or plea |
of nolo contendere , as set forth in subsection (f) of |
Section 40, to (i) a felony or a misdemeanor under the laws |
of the United States, any state, or any other jurisdiction |
or entry of an administrative sanction by a government |
agency in this State or any other jurisdiction or (ii) a |
crime that subjects the licensee to compliance with the |
requirements of the Sex Offender Registration Act; or the |
entry of an administrative sanction by a government agency |
in this State or any other jurisdiction . Action taken |
under this paragraph (3) for a misdemeanor or an |
|
administrative sanction is limited to a misdemeanor or |
administrative sanction that has as an essential element |
dishonesty or fraud, that involves larceny, embezzlement, |
or obtaining money, property, or credit by false pretenses |
or by means of a confidence game, or that is directly |
related to the practice of the profession. |
(4) Making any misrepresentation for the purpose of |
obtaining a license or violating any provision of this Act |
or its rules. |
(5) Professional incompetence. |
(6) Gross negligence. |
(7) Aiding or assisting another person in violating |
any provision of this Act or its rules. |
(8) Failing, within 30 days, to provide information in |
response to a request made by the Department. |
(9) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud or harm the public as defined by the rules of the |
Department, or violating the rules of professional conduct |
adopted by the Department. |
(10) Habitual or excessive use or addiction to |
alcohol, narcotics, stimulants, or any other chemical |
agent or drug that results in the inability to practice |
with reasonable judgment, skill, or safety. |
(11) Having been disciplined by another state, the |
District of Columbia, a territory, a foreign nation, or a |
|
governmental agency authorized to impose discipline if at |
least one of the grounds for the discipline is the same or |
substantially equivalent of one of the grounds for which a |
licensee may be disciplined under this Act. A certified |
copy of the record of the action by the other state or |
jurisdiction shall be prima facie evidence thereof. |
(12) Directly or indirectly giving to or receiving |
from any person, firm, corporation, partnership or |
association any fee, commission, rebate, or other form of |
compensation for any professional services not actually or |
personally rendered. |
(13) A finding by the Department that the licensee, |
after having the his, her, or its license placed on |
probationary status, has violated the terms of probation. |
(14) Willfully making or filing false records or |
reports relating to a licensee's practice, including but |
not limited to false records filed with any State or |
federal agencies or departments. |
(15) Being named as a perpetrator in an indicated |
report by the Department of Children and Family Services |
under the Abused and Neglected Child Reporting Act and |
upon proof by clear and convincing evidence that the |
licensee has caused a child to be an abused child or |
neglected child as defined in the Abused and Neglected |
Child Reporting Act. |
(16) Physical illness or mental illness or impairment , |
|
including, but not limited to, deterioration through the |
aging process or loss of motor skill that results in the |
inability to practice the profession with reasonable |
judgment, skill, or safety. |
(17) Solicitation of professional services by using |
false or misleading advertising. |
(18) A finding that licensure has been applied for or |
obtained by fraudulent means. |
(19) Practicing or attempting to practice under a name |
other than the full name as shown on the license or any |
other legally authorized name unless approved by the |
Department . |
(20) Gross overcharging for professional services |
including, but not limited to, (i) collection of fees or |
moneys for services that are not rendered; and (ii) |
charging for services that are not in accordance with the |
contract between the licensee and the community |
association. |
(21) Improper commingling of personal and client funds |
in violation of this Act or any rules promulgated thereto. |
(22) Failing to account for or remit any moneys or |
documents coming into the licensee's possession that |
belong to another person or entity. |
(23) Giving differential treatment to a person that is |
to that person's detriment on the basis because of race, |
color, creed, sex, ancestry, age, order of protection |
|
status, marital status, physical or mental disability, |
military status, unfavorable discharge from military |
status, sexual orientation, pregnancy, religion, or |
national origin. |
(24) Performing and charging for services without |
reasonable authorization to do so from the person or |
entity for whom service is being provided. |
(25) Failing to make available to the Department, upon |
request, any books, records, or forms required by this |
Act. |
(26) Purporting to be a designated supervising |
community association manager of a firm without active |
participation in the firm and having been designated as |
such . |
(27) Failing to make available to the Department at |
the time of the request any indicia of licensure or |
registration issued under this Act. |
(28) Failing to maintain and deposit funds belonging |
to a community association in accordance with subsection |
(b) of Section 55 of this Act. |
(29) Violating the terms of a disciplinary order |
issued by the Department. |
(30) Operating a community association management firm |
without a designated community association manager who |
holds an active community association manager license. |
(31) For a designated community association manager, |
|
failing to meet the requirements for acting as a |
designated community association manager. |
(32) Failing to disclose to a community association |
any compensation received by a licensee from a third party |
in connection with or related to a transaction entered |
into by the licensee on behalf of the community |
association. |
(33) Failing to disclose to a community association, |
at the time of making the referral, that a licensee (A) has |
greater than a 1% ownership interest in a third party to |
which it refers the community association; or (B) receives |
or may receive dividends or other profit sharing |
distributions from a third party, other than a publicly |
held or traded company, to which it refers the community |
association. |
(b) (Blank). |
(c) The determination by a circuit court that a licensee |
is subject to involuntary admission or judicial admission, as |
provided in the Mental Health and Developmental Disabilities |
Code, operates as an automatic suspension. The suspension will |
terminate only upon a finding by a court that the patient is no |
longer subject to involuntary admission or judicial admission |
and the issuance of an order so finding and discharging the |
patient, and upon the recommendation of the Board to the |
Secretary that the licensee be allowed to resume his or her |
practice as a licensed community association manager. |
|
(d) In accordance with subsection (g) of Section 2105-15 |
of the Department of Professional Regulation Law of the Civil |
Administrative Code of Illinois (20 ILCS 2105/2105-15), the |
Department may refuse to issue or renew or may suspend the |
license of any person who fails to file a return, to pay the |
tax, penalty, or interest shown in a filed return, or to pay |
any final assessment of tax, penalty, or interest, as required |
by any tax Act administered by the Department of Revenue, |
until such time as the requirements of that tax Act are |
satisfied.
|
(e) In accordance with subdivision (a)(5) of Section |
2105-15 of the Department of Professional Regulation Law of |
the Civil Administrative Code of Illinois (20 ILCS |
2105/2105-15) and in cases where the Department of Healthcare |
and Family Services (formerly Department of Public Aid) has |
previously determined that a licensee or a potential licensee |
is more than 30 days delinquent in the payment of child support |
and has subsequently certified the delinquency to the |
Department , the Department may refuse to issue or renew or may |
revoke or suspend that person's license or may take other |
disciplinary action against that person based solely upon the |
certification of delinquency made by the Department of |
Healthcare and Family Services. |
(f) (Blank). In enforcing this Section, the Department or |
Board upon a showing of a possible violation may compel a |
licensee or an individual licensed to practice under this Act, |
|
or who has applied for licensure under this Act, to submit to a |
mental or physical examination, or both, as required by and at |
the expense of the Department. The Department or Board may |
order the examining physician to present testimony concerning |
the mental or physical examination of the licensee or |
applicant. No information shall be excluded by reason of any |
common law or statutory privilege relating to communications |
between the licensee or applicant and the examining physician. |
The examining physicians shall be specifically designated by |
the Board or Department. The individual to be examined may |
have, at his or her own expense, another physician of his or |
her choice present during all aspects of this examination. |
Failure of an individual to submit to a mental or physical |
examination, when directed, shall be grounds for suspension of |
his or her license or denial of his or her application or |
renewal until the individual submits to the examination if the |
Department finds, after notice and hearing, that the refusal |
to submit to the examination was without reasonable cause.
|
If the Department or Board finds an individual unable to |
practice because of the reasons set forth in this Section, the |
Department or Board may require that individual to submit to |
care, counseling, or treatment by physicians approved or |
designated by the Department or Board, as a condition, term, |
or restriction for continued, reinstated, or renewed licensure |
to practice; or, in lieu of care, counseling, or treatment, |
the Department may file, or the Board may recommend to the |
|
Department to file, a complaint to immediately suspend, |
revoke, deny, or otherwise discipline the license of the |
individual. An individual whose license was granted, |
continued, reinstated, renewed, disciplined or supervised |
subject to such terms, conditions, or restrictions, and who |
fails to comply with such terms, conditions, or restrictions, |
shall be referred to the Secretary for a determination as to |
whether the individual shall have his or her license suspended |
immediately, pending a hearing by the Department. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that |
person's license must be convened by the Department within 30 |
days after the suspension and completed without appreciable |
delay. The Department and Board shall have the authority to |
review the subject individual's record of treatment and |
counseling regarding the impairment to the extent permitted by |
applicable federal statutes and regulations safeguarding the |
confidentiality of medical records. |
An individual licensed under this Act and affected under |
this Section shall be afforded an opportunity to demonstrate |
to the Department or Board that he or she can resume practice |
in compliance with acceptable and prevailing standards under |
the provisions of his or her license.
|
(Source: P.A. 100-872, eff. 8-14-18 .)
|
(225 ILCS 427/85.1 new) |
|
Sec. 85.1. Citations. |
(a) The Department may adopt rules to permit the issuance |
of citations to any licensee for failure to comply with the |
continuing education requirements set forth in this Act or as |
established by rule. The citation shall be issued to the |
licensee and a copy sent to the licensee's designated |
community association manager, and shall contain the |
licensee's name, the licensee's address, the licensee's |
license number, the number of required hours of continuing |
education that have not been successfully completed by the |
licensee within the renewal period, and the penalty imposed, |
which shall not exceed $2,000. The issuance of any such |
citation shall not excuse the licensee from completing all |
continuing education required for that renewal period. |
(b) Service of a citation shall be made in person, |
electronically, or by mail to the licensee at the licensee's |
address of record or email address of record, and the citation |
must clearly state that if the cited licensee wishes to |
dispute the citation, the cited licensee may make a written |
request, within 30 days after the citation is served, for a |
hearing before the Department. If the cited licensee does not |
request a hearing within 30 days after the citation is served, |
then the citation shall become a final, non-disciplinary |
order, and any fine imposed is due and payable within 60 days |
after that final order. If the cited licensee requests a |
hearing within 30 days after the citation is served, the |
|
Department shall afford the cited licensee a hearing conducted |
in the same manner as a hearing provided for in this Act for |
any violation of this Act and shall determine whether the |
cited licensee committed the violation as charged and whether |
the fine as levied is warranted. If the violation is found, any |
fine shall constitute non-public discipline and be due and |
payable within 30 days after the order of the Secretary, which |
shall constitute a final order of the Department. No change in |
license status may be made by the Department until a final |
order of the Department has been issued. |
(c) Payment of a fine that has been assessed pursuant to |
this Section shall not constitute disciplinary action |
reportable on the Department's website or elsewhere unless a |
licensee has previously received 2 or more citations and been |
assessed 2 or more fines. |
(d) Nothing in this Section shall prohibit or limit the |
Department from taking further action pursuant to this Act and |
rules for additional, repeated, or continuing violations.
|
(225 ILCS 427/86 new) |
Sec. 86. Illegal discrimination.
When there has been an |
adjudication in a civil or criminal proceeding that a |
community association manager or community association |
management firm has illegally discriminated while engaged in |
any activity for which a license is required under this Act, |
the Department, upon the recommendation of the Board as to the |
|
extent of the suspension or revocation, shall suspend or |
revoke the license of that licensee in a timely manner, unless |
the adjudication is in the appeal process. When there has been |
an order in an administrative proceeding finding that a |
licensee has illegally discriminated while engaged in any |
activity for which a license is required under this Act, the |
Department, upon recommendation of the Board as to the nature |
and extent of the discipline, shall take one or more of the |
disciplinary actions provided for in Section 85 in a timely |
manner, unless the administrative order is in the appeal |
process.
|
(225 ILCS 427/90)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 90. Violations; injunctions; cease and desist orders. |
(a) If any person violates a provision of this Act, the |
Secretary may, in the name of the People of the State of |
Illinois, through the Attorney General of the State of |
Illinois, petition for an order enjoining the violation or for |
an order enforcing compliance with this Act. Upon the filing |
of a verified petition in court, the court may issue a |
temporary restraining order, without notice or bond, and may |
preliminarily and permanently enjoin the violation. If it is |
established that the person has violated or is violating the |
injunction, the Court may punish the offender for contempt of |
court. Proceedings under this Section are in addition to, and |
|
not in lieu of, all other remedies and penalties provided by |
this Act. |
(b) If any person provides , entity or other business may |
provide community association management services or provides |
provide services as a community association manager to any |
community association in this State without having a valid |
license under this Act or, in the case of a community |
association management firm, without a designated community |
association manager , then any licensee, any interested party , |
or any person injured thereby may, in addition to the |
Secretary, petition for relief as provided in subsection (a) |
of this Section. |
(c) Whenever in the opinion of the Department any person, |
entity or other business violates any provision of this Act, |
the Department may issue a rule to show cause why an order to |
cease and desist should not be entered against such person, |
firm or other entity. The rule shall clearly set forth the |
grounds relied upon by the Department and shall provide a |
period of at least 7 days from the date of the rule to file an |
answer to the satisfaction of the Department. If the person, |
firm or other entity fails to file an answer satisfactory to |
the Department, the matter shall be considered as a default |
and the Department may cause an order to cease and desist to be |
issued immediately.
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
|
(225 ILCS 427/92)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 92. Unlicensed practice; violation; civil penalty. |
(a) Any person, entity or other business who practices, |
offers to practice, attempts to practice, or holds oneself |
himself, herself or itself out to practice as a community |
association manager or community association management firm |
or provides provide services as a community association |
manager or community association management firm to any |
community association in this State without being licensed |
under this Act or, in the case of a community association |
management firm, without a designated community association |
manager shall, in addition to any other penalty provided by |
law, pay a civil penalty to the Department in an amount not to |
exceed $10,000 for each offense, as determined by the |
Department. The civil penalty shall be assessed by the |
Department after a hearing is held in accordance with the |
provisions set forth in this Act regarding the provision of a |
hearing for the discipline of a licensee. |
(b) The Department may investigate any and all unlicensed |
activity. |
(c) The civil penalty shall be paid within 60 days after |
the effective date of the order imposing the civil penalty. |
The order shall constitute a judgment and may be filed and |
execution had thereon in the same manner as any judgment from |
any court of record.
|
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/95)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 95. Investigation; notice and hearing. The |
Department may investigate the actions or qualifications of a |
person, entity or other business applying for, holding or |
claiming to hold , or holding oneself out as having a license or |
rendering or offering to render services for which a license |
is required by this Act and may notify their designated |
community association manager, if any, of the pending |
investigation . Before suspending, revoking, placing on |
probationary status, or taking any other disciplinary action |
as the Department may deem proper with regard to any license, |
at least 30 days before the date set for the hearing, the |
Department shall (i) notify the accused and their designated |
community association manager, if any, in writing of any |
charges made and the time and place for a hearing on the |
charges before the Board, (ii) direct the accused individual |
or entity to file a written answer to the charges with the |
Board under oath within 20 days after the service on the |
accused him or her of such notice, and (iii) inform the accused |
person, entity or other business that if the accused the |
person, entity, or other business fails to file an answer, |
default will be taken against the accused such person, entity, |
or other business and the license of the accused such person, |
|
entity, or other business may be suspended, revoked, placed on |
probationary status, or other disciplinary action taken with |
regard to the license, including limiting the scope, nature, |
or extent of related his or her practice, as the Department may |
deem proper. The Department shall serve notice under this |
Section by regular or electronic Written notice may be served |
by personal delivery or by registered or certified mail to the |
applicant's or licensee's applicant or licensee at his or her |
last address of record or email address of record as provided |
to with the Department. If the accused In case the person fails |
to file an answer after receiving notice, the his or her |
license may, in the discretion of the Department, be |
suspended, revoked, or placed on probationary status, or the |
Department may take whatever disciplinary action deemed |
proper, including limiting the scope, nature, or extent of the |
person's practice or the imposition of a fine, without a |
hearing, if the act or acts charged constitute sufficient |
grounds for such action under this Act. The written answer |
shall be served by personal delivery or regular , certified |
delivery, or certified or registered mail to the Department. |
At the time and place fixed in the notice, the Department shall |
proceed to hear the charges and the parties or their counsel |
shall be accorded ample opportunity to present such |
statements, testimony, evidence, and argument as may be |
pertinent to the charges or to the defense thereto. The |
Department may continue such hearing from time to time. At the |
|
discretion of the Secretary after having first received the |
recommendation of the Board, the accused person's license may |
be suspended , or revoked , or placed on probationary status or |
the Department may take whatever disciplinary action |
considered proper, including limiting the scope, nature, or |
extent of the person's practice or the imposition of a fine if |
the act or acts charged constitute sufficient grounds for that |
action under this Act. A copy of the Department's final order |
shall be delivered to the accused's designated community |
association manager or, if the accused is directly employed by |
a community association, to the board of managers of that |
association if known to the Department , if the evidence |
constitutes sufficient grounds for such action under this Act .
|
(Source: P.A. 96-726, eff. 7-1-10; 97-333, eff. 8-12-11 .)
|
(225 ILCS 427/115)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 115. Rehearing. At the conclusion of a hearing and |
following deliberation by the Board, a copy of the Board's |
report shall be served upon the applicant, licensee, or |
unlicensed person by the Department, either personally or as |
provided in this Act for the service of a notice of hearing. In |
any hearing involving disciplinary action against a licensee, |
a copy of the Board's report shall be served upon the |
respondent by the Department, either personally or as provided |
in this Act for the service of the notice of hearing. Within 20 |
|
calendar days after service, the respondent may present to the |
Department a motion in writing for a rehearing that shall |
specify the particular grounds for rehearing. If no motion for |
rehearing is filed, then upon the expiration of the time |
specified for filing a motion, or if a motion for rehearing is |
denied, then upon denial, the Secretary may enter an order in |
accordance with recommendations of the Board, except as |
provided in this Act. If the respondent orders from the |
reporting service, and pays for, a transcript of the record |
within the time for filing a motion for rehearing, the 20 |
calendar day period within which a motion may be filed shall |
commence upon the delivery of the transcript to the |
respondent.
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
(225 ILCS 427/120)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 120. Appointment of a hearing officer. The Secretary |
has the authority to appoint any attorney duly licensed to |
practice law in the State of Illinois to serve as the hearing |
officer in any action for refusal to issue or renew a license, |
or to discipline a licensee. The hearing officer has full |
authority to conduct the hearing. The hearing officer shall |
report the his findings and recommendations to the Board and |
the Secretary. At its next meeting following The Board has 60 |
calendar days from receipt of the report , the Board shall to |
|
review the report of the hearing officer and present its |
findings of fact, conclusions of law , and recommendations to |
the Secretary. |
If the Board fails to present its report within 30 |
calendar days following its next meeting after receiving the |
report within the 60 calendar day period , the respondent may |
request in writing a direct appeal to the Secretary, in which |
case the Secretary shall, within 7 calendar days after the |
request, issue an order directing the Board to issue its |
findings of fact, conclusions of law, and recommendations to |
the Secretary within 30 calendar days after such order. |
If the Board fails to issue its findings of fact, |
conclusions of law, and recommendations within that time frame |
to the Secretary after the entry of such order, the Secretary |
shall, within 30 calendar days thereafter, issue an order |
based upon the report of the hearing officer and the record of |
the proceedings or issue an order remanding the matter back to |
the hearing officer for additional proceedings in accordance |
with the order. |
If (i) a direct appeal is requested, (ii) the Board fails |
to issue its findings of fact, conclusions of law, and |
recommendations within the 30-day mandate from the Secretary |
or the Secretary fails to order the Board to do so, and (iii) |
the Secretary fails to issue an order within 30 calendar days |
thereafter, then the hearing officer's report is deemed |
accepted and a final decision of the Secretary. |
|
Notwithstanding any other provision of this Section, if |
the Secretary, upon review, determines that substantial |
justice has not been done in the revocation, suspension, or |
refusal to issue or renew a license or other disciplinary |
action taken as the result of the entry of the hearing |
officer's report, the Secretary may order a rehearing by the |
same or other examiners. If the Secretary disagrees with the |
recommendation of the Board or the hearing officer, the |
Secretary may issue an order in contravention of either |
recommendation.
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
(225 ILCS 427/140)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 140. Summary suspension. The Secretary may summarily |
suspend a license without a hearing, simultaneously with the |
institution of proceedings for a hearing provided for in this |
Act, if the Secretary finds that evidence indicating in his or |
her possession indicates that a continuation in practice would |
constitute an imminent danger to the public. In the event that |
the Secretary summarily suspends a license without a hearing, |
a hearing by the Department must be held within 30 calendar |
days after the suspension has occurred.
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
(225 ILCS 427/145)
|
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 145. Judicial review. All final administrative |
decisions of the Department are subject to judicial review |
under the Administrative Review Law and its rules. The term |
"administrative decision" is defined as in Section 3-101 of |
the Code of Civil Procedure. Proceedings for judicial review |
shall be commenced in the circuit court of the county in which |
the party applying for review resides; but if the party is not |
a resident of this State, the venue shall be in Sangamon County |
or Cook County .
|
(Source: P.A. 96-726, eff. 7-1-10 .)
|
(225 ILCS 427/155)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 155. Violations; penalties. |
(a) A person who violates any of the following provisions |
shall be guilty of a Class A misdemeanor; a person who commits |
a second or subsequent violation of these provisions is guilty |
of a Class 4 felony: |
(1) Practicing or attempting to The practice of or |
attempted practice of or holding oneself out as available |
to practice as a community association manager or |
supervising community association manager without a |
license. |
(2) Operating or attempting Operation of or attempt to |
operate a community association management firm without a |
|
firm license or a designated supervising community |
association manager. |
(3) Obtaining or attempting The obtaining of or the |
attempt to obtain any license or authorization issued |
under this Act by fraudulent misrepresentation. |
(b) Whenever a licensee is convicted of a felony related |
to the violations set forth in this Section, the clerk of the |
court in any jurisdiction shall promptly report the conviction |
to the Department and the Department shall immediately revoke |
any license authorized under this Act held by that licensee. |
The licensee shall not be eligible for licensure under this |
Act until at least 5 years have elapsed since a felony |
conviction or 3 years since release from confinement for the |
conviction, whichever is later, without a subsequent 10 years |
have elapsed since the time of full discharge from any |
sentence imposed for a felony conviction. If any person in |
making any oath or affidavit required by this Act swears |
falsely, the person is guilty of perjury and may be punished |
accordingly.
|
(Source: P.A. 98-365, eff. 1-1-14; 99-78, eff. 7-20-15 .)
|
(225 ILCS 427/161 new) |
Sec. 161. Statute of limitations. No action may be taken |
under this Act against a person or entity licensed under this |
Act unless the action is commenced within 5 years after the |
occurrence of the alleged violation. A continuing violation is |
|
deemed to have occurred on the date when the circumstances |
last existed that gave rise to the alleged continuing |
violation.
|
(225 ILCS 427/162 new) |
Sec. 162. No private right of action. Except as otherwise |
expressly provided for in this Act, nothing in this Act shall |
be construed to grant to any person a private right of action |
to enforce the provisions of this Act or the rules adopted |
under this Act.
|
(225 ILCS 427/165)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 165. Home rule. The regulation and licensing of |
community association managers , supervising community |
association managers, and community association management |
firms are exclusive powers and functions of the State. A home |
rule unit may not regulate or license community association |
managers , supervising community association managers, or |
community association management firms. This Section is a |
denial and limitation of home rule powers and functions under |
subsection (h) of Section 6 of Article VII of the Illinois |
Constitution.
|
(Source: P.A. 98-365, eff. 1-1-14 .)
|
(225 ILCS 427/42 rep.) |
|
(225 ILCS 427/80 rep.) |
(225 ILCS 427/135 rep.) |
(225 ILCS 427/170 rep.) |
Section 55. The Community Association Manager Licensing |
and Disciplinary Act is amended by repealing Sections 42, 80, |
135, and 170.
|
Section 60. The Detection of Deception Examiners Act is |
amended by changing Sections 1, 7.1, 7.3, 17, and 20 and by |
adding Section 10.2 as follows:
|
(225 ILCS 430/1) (from Ch. 111, par. 2401)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 1. Definitions. As used in this Act, unless the |
context otherwise
requires:
|
"Address of record Record " means the designated address |
recorded by the Department in the applicant's or licensee's |
application file or license file as maintained by the |
Department's licensure maintenance unit. It is the duty of the |
applicant or licensee to inform the Department of any change |
of address and those changes must be made either through the |
Department's website or by contacting the Department. |
"Detection of Deception Examination", hereinafter referred
|
to as "Examination" means any examination in which a device or |
instrument
is used to test or question individuals for the |
purpose of evaluating
truthfulness or untruthfulness.
|
|
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file, as maintained |
by the Department's licensure maintenance unit. |
"Examiner" means any person licensed under this Act.
|
"Person" includes any natural person, partnership, |
association,
corporation or trust.
|
"Department" means the Department of Financial and |
Professional Regulation.
|
"Law enforcement agency" means an agency of the State or a |
unit of local
government that is vested by law or ordinance |
with the power to maintain public
order and to
enforce |
criminal laws and ordinances.
|
"Secretary" means the Secretary of Financial and |
Professional Regulation. |
(Source: P.A. 97-168, eff. 7-22-11.)
|
(225 ILCS 430/7.1) (from Ch. 111, par. 2408)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7.1. Administrative Procedure Act. The Illinois |
Administrative
Procedure Act is hereby expressly adopted and |
incorporated herein as if all of
the provisions of that Act |
were included in this Act, except that the provision
of |
subsection (d) of Section 10-65 of the Illinois Administrative |
Procedure Act
that provides that at hearings the licensee has |
the right to show compliance
with all lawful requirements for |
|
retention, continuation, or renewal of the
license is |
specifically excluded. For the purposes of this Act, the |
notice
required under Section 10-25 of the Illinois |
Administrative Procedure Act is deemed
sufficient when mailed |
or emailed to the last known address of a party.
|
(Source: P.A. 100-201, eff. 8-18-17.)
|
(225 ILCS 430/7.3)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 7.3. Appointment of a Hearing Officer. The Secretary |
has the
authority to appoint an attorney, licensed to practice |
law in the State of
Illinois, to serve as a Hearing Officer in |
any action for refusal to issue or
renew a license or to |
discipline a license. The Hearing Officer has full
authority |
to conduct the hearing. The appointed Detection of Deception
|
Coordinator may attend hearings and advise the Hearing Officer |
on technical
matters involving Detection of Deception |
examinations.
|
(Source: P.A. 97-168, eff. 7-22-11.)
|
(225 ILCS 430/10.2 new) |
Sec. 10.2. Address of record; email address of record. |
All applicants and licensees shall: |
(1) provide a valid address and email address to
the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
|
application for licensure or renewal of a license; and |
(2) inform the Department of any change of address
of |
record or email address of record within 14 days after |
such change either through the Department's website or by |
contacting the Department's licensure maintenance unit.
|
(225 ILCS 430/17) (from Ch. 111, par. 2418)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 17. Investigations; notice and hearing. The |
Department may investigate the actions of any applicant or any
|
person or
persons rendering or offering to render detection of |
deception services or any person holding or claiming to hold a |
license as a licensed examiner. The Department shall, before
|
refusing to issue or renew a license or to discipline a |
licensee under Section 14, at
least 30 days prior to the date |
set for the hearing, (i) notify the accused in
writing of the |
charges made and the time and place for the hearing on the |
charges, (ii) direct him or her to file a written answer with |
the
Department under
oath within 20 days after the service of |
the notice, and (iii) inform the applicant
or licensee that |
failure to file an answer will result in default being
taken |
against the applicant or licensee. At the time and place fixed |
in the notice, the Department shall proceed to hear the |
charges and the parties or their counsel shall be accorded |
ample opportunity to present any pertinent statements, |
testimony, evidence, and arguments. The Department may |
|
continue the hearing from time to time. In case the person, |
after receiving the notice, fails to file an answer, his or her |
license, may, in the discretion of the Department, be revoked, |
suspended, placed on probationary status, or the Department |
may take whatever disciplinary action considered proper, |
including limiting the scope, nature, or extent of the |
person's practice or the imposition of a fine, without a |
hearing, if the act or acts charged constitute sufficient |
grounds for that action under the Act. The written notice may |
be served by email, by personal delivery , or by certified mail |
to the accused's address of record.
|
(Source: P.A. 97-168, eff. 7-22-11.)
|
(225 ILCS 430/20) (from Ch. 111, par. 2421)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 20.
Any person affected by a final administrative |
decision of the
Department may have such decision reviewed |
judicially by the circuit court
of the county wherein such |
person resides. If the plaintiff in the review
proceeding is |
not a resident of this State, the venue shall be in Sangamon
|
County. The provisions of the Administrative Review Law, and |
all amendments
and modifications thereof, and the rules |
adopted pursuant thereto, shall
apply to and govern all |
proceedings for the judicial review of final administrative
|
decisions of the Department hereunder. The term |
"administrative decision"
is defined as in Section 3-101 of |
|
the Code of Civil Procedure.
|
The Department shall not be required to certify any record |
to the court
or file any answer in court or otherwise appear in |
any court in a judicial Judicial
review proceeding, unless and |
until the Department has received from the plaintiff payment |
of the costs of
furnishing and certifying the record which |
costs shall be determined by the Department. Exhibits shall be |
certified
without cost. Failure on the part of the plaintiff |
to file a receipt in
court is grounds for dismissal of the |
action.
|
(Source: P.A. 97-168, eff. 7-22-11.)
|
(225 ILCS 430/7.2 rep.) |
(225 ILCS 430/16 rep.) |
Section 65. The Detection of Deception Examiners Act is |
amended by repealing Sections 7.2 and 16.
|
Section 70. The Home Inspector License Act is amended by |
changing Sections 1-10, 5-5, 5-10, 5-12, 5-16, 5-17, 5-20, |
5-25, 5-30, 10-10, 15-10, 15-15, 15-20, 15-55, 15-60, 20-5, |
25-15, and 25-27 and by adding Sections 1-12, 5-50, 15-10.1, |
and 15-36 as follows:
|
(225 ILCS 441/1-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 1-10. Definitions. As used in this Act, unless the |
|
context
otherwise requires:
|
"Address of record" means the designated street address , |
which may not be a post office box, recorded by the Department |
in the applicant's or licensee's application file or license |
file as maintained by the Department's licensure maintenance |
unit. It is the duty of the applicant or licensee to inform the |
Department of any change of address and those changes must be |
made either through the Department's website or by contacting |
the Department. |
"Applicant" means a person who applies to the Department |
for a license under this
Act.
|
"Client" means a person who engages or seeks to engage the |
services of a
home inspector for an inspection assignment.
|
"Department" means the Department of Financial and |
Professional Regulation.
|
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file, as maintained |
by the Department. |
"Home inspection" means the examination and evaluation of |
the exterior and
interior components of residential real |
property, which includes the inspection
of any 2 or more of the |
following components of residential real property in
|
connection with or to facilitate the sale, lease, or other |
conveyance of, or
the proposed sale, lease or other conveyance |
of, residential real property:
|
|
(1) heating, ventilation, and air conditioning system;
|
(2) plumbing system;
|
(3) electrical system;
|
(4) structural composition;
|
(5) foundation;
|
(6) roof;
|
(7) masonry structure; or
|
(8) any other residential real property component as |
established by rule.
|
"Home inspector" means a person or entity who, for another |
and for compensation either
direct or indirect, performs home |
inspections.
|
"Home inspection report" or "inspection report" means a |
written evaluation
prepared and issued by a home inspector |
upon completion of a home inspection,
which meets the |
standards of practice as established by the Department.
|
"Inspection assignment" means an engagement for which a |
home inspector is
employed or retained to conduct a home |
inspection and prepare a home inspection
report.
|
"License" means the privilege conferred by the Department |
to a person who has fulfilled all requirements prerequisite to |
any type of licensure under this Act. |
"Licensee" means a home inspector, home inspector entity, |
or home inspector education provider. |
"Person" means individuals, entities, corporations, |
limited liability
companies, registered limited liability |
|
partnerships, and partnerships, foreign
or domestic, except |
that when the context otherwise requires, the term may
refer |
to a single individual or other described entity.
|
"Residential real property" means real property that is |
used or intended to
be used as a residence by one or more |
individuals.
|
"Secretary" means the Secretary of Financial and |
Professional Regulation or the Secretary's designee . |
"Standards of practice" means recognized standards and |
codes to be used in a
home
inspection, as determined by the |
Department and established by rule.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/1-12 new) |
Sec. 1-12. Address of record; email address of record. All |
applicants and licensees shall: |
(1) provide a valid address and email address to the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for licensure or renewal of a license; and |
(2) inform the Department of any change of address of |
record or email address of record within 14 days after |
such change through the Department's website or by |
contacting the Department.
|
(225 ILCS 441/5-5)
|
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-5. Necessity of license; use of title; exemptions.
|
(a) It is unlawful for any person, including any
entity, |
to act or assume
to act as a home
inspector, to engage in the |
business of home inspection, to develop a home
inspection |
report, to practice as a home inspector, or to advertise or |
hold oneself
himself, herself, or itself
out to be a home |
inspector without a home inspector license issued under this
|
Act. A person who violates this subsection is guilty of a Class |
A misdemeanor for the first offense and a Class 4 felony for |
the second and any subsequent offenses.
|
(b) It is unlawful for any person, other than a
person who |
holds a valid
home inspector license issued pursuant to this |
Act, to use the title "home
inspector" or
any other title, |
designation, or abbreviation likely to create the impression
|
that the person is licensed as a home inspector pursuant to |
this Act. A person
who violates this subsection is guilty of a |
Class A misdemeanor.
|
(c) The licensing requirements of this Article do not |
apply to:
|
(1) any person who is employed as a code enforcement |
official by the State
of Illinois or any unit of local |
government, while acting within the scope of
that |
government employment;
|
(2) any person licensed in this State by any other law |
who is engaging in the profession or occupation for which |
|
the person is licensed by the State of Illinois while
|
acting within the scope of his or her license ; or
|
(3) any person engaged by the owner or lessor of |
residential real
property for the purpose of preparing a |
bid or estimate as to the work
necessary or the costs |
associated with performing home construction, home
|
remodeling, or home repair work on the residential real |
property, provided
such person does not hold himself or |
herself out, or advertise or hold oneself out as himself |
or
herself, as being engaged in business as a home |
inspector.
|
(d) The licensing of home inspector entities required |
under this Act does not apply to an entity whose ownership |
structure is one licensed home inspector operating a sole |
proprietorship, a single member limited liability company, or |
a single shareholder corporation, and that home inspector is |
the only licensed home inspector performing inspections on the |
entity's behalf. The licensed home inspector who is the sole |
proprietor, sole shareholder, or single member of the company |
or entity shall comply with all other provisions of this Act. |
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/5-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-10. Application for home inspector license. |
(a) Every natural person
who
desires to obtain a home |
|
inspector license shall:
|
(1) apply to the Department in a manner on forms |
prescribed by the Department and accompanied by the |
required
fee; all applications shall contain the |
information that, in the judgment of the Department, |
enables the Department to pass on the qualifications of |
the applicant for a license to practice as a home |
inspector as set by rule;
|
(2) be at least 18 years of age;
|
(3) successfully complete a 4-year course of study in |
a high school or secondary school or an equivalent course |
of study approved by the state in which the school is |
located, or possess a high school equivalency certificate, |
which shall be verified under oath by the applicant |
provide evidence of having attained a high school diploma |
or completed
an
equivalent course of study as determined |
by an examination conducted by the
Illinois State Board of |
Education ;
|
(4) personally take and pass a written examination and |
a field an examination authorized by the Department; and
|
(5) prior to taking the examination, provide evidence
|
to the Department that the applicant he or she has
|
successfully completed the prerequisite classroom hours of |
instruction in home
inspection, as established by rule.
|
(b) The Department shall not require applicants to report |
the following information and shall not consider the following |
|
criminal history records in connection with an application for |
licensure or registration: |
(1) juvenile adjudications of delinquent minors as |
defined in Section 5-105 of the Juvenile Court Act of 1987 |
subject to the restrictions set forth in Section 5-130 of |
that Act; |
(2) law enforcement records, court records, and |
conviction records of an individual who was 17 years old |
at the time of the offense and before January 1, 2014, |
unless the nature of the offense required the individual |
to be tried as an adult; |
(3) records of arrest not followed by a charge or |
conviction; |
(4) records of arrest where the charges were dismissed |
unless related to the practice of the profession; however, |
applicants shall not be asked to report any arrests, and |
an arrest not followed by a conviction shall not be the |
basis of denial and may be used only to assess an |
applicant's rehabilitation; |
(5) convictions overturned by a higher court; or |
(6) convictions or arrests that have been sealed or |
expunged. |
(c) An applicant or licensee shall report to the |
Department, in a manner prescribed by the Department, upon |
application and within 30 days after the occurrence, if during |
the term of licensure, (i) any conviction of or plea of guilty |
|
or nolo contendere to forgery, embezzlement, obtaining money |
under false pretenses, larceny, extortion, conspiracy to |
defraud, or any similar offense or offenses or any conviction |
of a felony involving moral turpitude, (ii) the entry of an |
administrative sanction by a government agency in this State |
or any other jurisdiction that has as an essential element |
dishonesty or fraud or involves larceny, embezzlement, or |
obtaining money, property, or credit by false pretenses, or |
(iii) a crime that subjects the licensee to compliance with |
the requirements of the Sex Offender Registration Act. |
(d) Applicants have 3 years after the date of the |
application to complete the application process. If the |
process has not been completed within 3 years, the application |
shall be denied, the fee forfeited, and the applicant must |
reapply and meet the requirements in effect at the time of |
reapplication. |
(Source: P.A. 100-892, eff. 8-14-18.)
|
(225 ILCS 441/5-12)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-12. Application for home inspector license; entity. |
Every
entity that is not a natural person that desires to |
obtain a home inspector
license shall apply to the Department |
in a manner prescribed on forms provided by the Department and
|
accompanied by the required fee.
|
Applicants have 3 years after the date of the application |
|
to complete the application process. If the process has not |
been completed within 3 years, the application shall be |
denied, the fee forfeited, and the applicant must reapply and |
meet the requirements in effect at the time of reapplication. |
A corporation, limited liability company, partnership, or |
entity shall, as a condition of licensure, designate a |
managing licensed home inspector. The managing home inspector |
of any home inspector entity shall be responsible for the |
actions of all licensed and unlicensed employees, agents, and |
representatives of that home inspector entity while it is |
providing a home inspection or home inspection service. All |
other requirements for home inspector entities shall be |
established by rule. |
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/5-16)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-16. Renewal of license.
|
(a) The expiration date and renewal period for a home |
inspector license
issued under this Act shall be set by rule. |
Except as otherwise provided in
subsections (b) and (c) of |
this Section, the holder of a license may renew the
license |
within 90 days preceding the expiration date by:
|
(1) completing and submitting to the Department a |
renewal application in a manner prescribed form as
|
provided by the Department;
|
|
(2) paying the required fees; and
|
(3) providing evidence of successful completion of the |
continuing
education requirements through courses approved |
by the Department given by
education providers licensed by |
the Department, as established by rule.
|
(b) A home inspector whose license under this Act has |
expired may
renew the license for a period of 2 years following |
the expiration
date by complying with the requirements of |
subparagraphs (1), (2), and (3) of
subsection (a) of
this
|
Section and paying any late penalties established by rule.
|
(c) Notwithstanding subsection (b), a
home inspector whose |
license under this Act has expired may renew
the license |
without paying any lapsed
renewal fees or late penalties if |
(i) the license expired while the home
inspector was on
active |
duty with the United States Armed Services, (ii) application |
for renewal
is made within
2 years following the termination |
of the military service or related education,
training, or
|
employment, and (iii) the applicant furnishes to the |
Department an affidavit that the applicant he or
she was so |
engaged.
|
(d) The Department shall provide reasonable care and due |
diligence to ensure that each
licensee under this Act is |
provided a renewal application at least 90 days
prior to the
|
expiration date, but it is the responsibility of each licensee |
to renew the
his or her license prior to its expiration date.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
|
(225 ILCS 441/5-17)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-17. Renewal of home inspector license; entity.
|
(a) The expiration date and renewal period for a home |
inspector
license for an entity that is not a natural person |
shall be set by rule. The
holder of
a license may renew the |
license within 90 days preceding the
expiration date by |
completing and submitting to the Department a renewal
|
application in a manner prescribed form as provided by the |
Department and paying the required fees.
|
(b) An entity that is not a natural person whose license |
under this Act has
expired may renew the license for a period |
of 2 years following
the expiration date by complying with the |
requirements of subsection
(a) of this Section and paying any |
late penalties established
by rule.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/5-20)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-20. Endorsement. The Department may, in its |
discretion, license as a home inspector, by endorsement, on |
payment of the required fee, an applicant who is a home |
inspector licensed under the laws of another state or |
territory, if (i) the requirements for licensure in the state |
or territory in which the applicant was licensed were, at the |
|
date of his or her licensure, substantially equivalent to the |
requirements in force in this State on that date or (ii) there |
were no requirements in force in this State on the date of his |
or her licensure and the applicant possessed individual |
qualifications on that date that are substantially similar to |
the requirements under this Act. The Department may adopt any |
rules necessary to implement this Section. |
Applicants have 3 years after the date of application to |
complete the application process. If the process has not been |
completed within 3 years, the application shall be denied, the |
fee forfeited, and the applicant must reapply and meet the |
requirements in effect at the time of reapplication.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/5-25)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-25. Pre-license education requirements. The |
prerequisite curriculum and
classroom hours necessary for a |
person to be approved to sit for the
examination for a home |
inspector shall be established by rule. Approved education, as |
prescribed by this Act and its associated administrative rules |
for licensure as a home inspector, shall be valid for 2 years |
after the date of satisfactory completion of the education.
|
(Source: P.A. 92-239, eff. 8-3-01 .)
|
(225 ILCS 441/5-30)
|
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-30. Continuing education renewal requirements. The |
continuing
education requirements for a person to renew a |
license as a home inspector
shall be established by rule. The |
Department shall establish a continuing education completion |
deadline for home inspector licensees and require evidence of |
compliance with continuing education requirements in a manner |
established by rule before the renewal of a license.
|
(Source: P.A. 100-831, eff. 1-1-19 .)
|
(225 ILCS 441/5-50 new) |
Sec. 5-50. Insurance. |
(a) All applicants for a home inspector license and all |
licensees shall maintain general liability insurance in an |
amount of not less than $100,000. |
(b) Failure of an applicant or a licensee to carry and |
maintain the insurance required by this Section, to timely |
submit proof of coverage upon the Department's request, or to |
timely report any claims made against such policies of |
insurance shall be grounds for the denial of an application to |
renew a license, or the suspension or revocation of the |
license. |
(c) The policies of insurance submitted by an applicant |
for a new license or an applicant for renewal of a license must |
include the name of the applicant as it appears or will appear |
on the license. |
|
(d) A home inspector shall maintain the insurance required |
by this Section for at least one year after the latest home |
inspection report the home inspector delivered. |
(e) The Department may adopt rules to implement this |
Section.
|
(225 ILCS 441/10-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-10. Retention of records. A person licensed under |
this Act shall
retain the original or a true and exact copy of |
all written contracts that engage the licensee's engaging
his |
or her services as a home inspector and all home inspection |
reports,
including any supporting data used to develop the |
home inspection report, for a
period of 5 years or 2 years |
after the final disposition of any judicial
proceeding, which |
includes any appeal, in which testimony was given, whichever |
is longer.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/15-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-10. Grounds for disciplinary action.
|
(a) The Department may refuse to issue or renew, or may |
revoke, suspend, place on probation, reprimand, or take other |
disciplinary or non-disciplinary action as the Department may |
deem appropriate, including imposing fines not to exceed |
|
$25,000 for each violation, with regard to any license for any |
one or combination of the following:
|
(1) Fraud or misrepresentation in applying for, or |
procuring a license under this Act or in connection with |
applying for renewal of a license under this Act.
|
(2) Failing to meet the minimum qualifications for |
licensure as a home
inspector established by this Act.
|
(3) Paying money, other than for the fees provided for |
by this Act, or
anything of value to an employee of the |
Department to procure licensure under this Act.
|
(4) Conviction of, or by plea of guilty or nolo |
contendere, or finding as enumerated in subsection (c) of |
Section 5-10, of guilt, jury verdict, or entry of judgment |
or by sentencing of any crime, including, but not limited |
to, convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States: (i) |
that is a felony , ; (ii) that is a misdemeanor, or |
administrative sanction, or (ii) an essential element of |
which is dishonesty, or that is directly related to the |
practice of the profession; or (iii) that is a crime that |
subjects the licensee to compliance with the requirements |
of the Sex Offender Registration Act.
|
(5) Committing an act or omission involving |
dishonesty, fraud, or
misrepresentation
with the intent to |
substantially benefit the licensee or another person or |
|
with
the intent to substantially injure another person.
|
(6) Violating a provision or standard for the |
development or
communication of home inspections as |
provided in Section 10-5 of this Act or as
defined in the |
rules.
|
(7) Failing or refusing to exercise reasonable
|
diligence
in the development, reporting, or communication |
of a home inspection report, as
defined
by this Act or the |
rules.
|
(8) Violating a provision of this Act or the rules.
|
(9) Having been disciplined by another state, the |
District of Columbia, a
territory, a foreign nation, a |
governmental agency, or any other entity
authorized to |
impose discipline if at least one of the grounds for
that
|
discipline is the same as or substantially equivalent to |
one of the grounds
for which a licensee may be disciplined |
under this Act.
|
(10) Engaging in dishonorable, unethical, or |
unprofessional conduct of a
character likely to deceive, |
defraud, or harm the public.
|
(11) Accepting an inspection assignment when the |
employment itself is
contingent upon the home inspector |
reporting a predetermined analysis or
opinion, or when the |
fee to be paid is contingent upon the analysis, opinion,
|
or conclusion reached or upon the consequences resulting |
from the home
inspection assignment.
|
|
(12) Developing home inspection opinions or |
conclusions based on the race,
color, religion, sex, |
national origin, ancestry, age, marital status, family
|
status, physical or mental disability, military status, or |
unfavorable discharge from military status discharge , |
sexual orientation, order of protection status, or |
pregnancy, as
defined under the Illinois Human Rights Act, |
of the prospective or present
owners or occupants of the |
area or property under home inspection.
|
(13) Being adjudicated liable in a civil proceeding on |
grounds of
fraud,
misrepresentation, or deceit. In a |
disciplinary proceeding based upon a
finding of civil |
liability, the home inspector shall be
afforded an |
opportunity to present mitigating and extenuating |
circumstances,
but may not collaterally attack the civil |
adjudication.
|
(14) Being adjudicated liable in a civil proceeding |
for violation of
a
State or federal fair housing law.
|
(15) Engaging in misleading or untruthful advertising |
or using a trade
name or insignia of membership in a home |
inspection organization of
which the licensee is not a |
member.
|
(16) Failing, within 30 days, to provide information |
in response to a written request made by the Department.
|
(17) Failing to include within the home inspection |
report the home
inspector's license number and the date of |
|
expiration of the license. The names of (i) all persons |
who conducted the home inspection; and (ii) all persons |
who prepared the subsequent written evaluation or any part |
thereof must be disclosed in the report. All
home |
inspectors providing significant contribution to the |
development and
reporting of a home inspection must be |
disclosed in the home inspection report.
It is a violation |
of this Act for a home inspector to sign a home inspection
|
report knowing that the names of all such persons have a |
person providing a significant contribution to the report
|
has not been disclosed in the home inspection report.
|
(18) Advising a client as to whether the client should |
or should not
engage in a transaction regarding the |
residential real property that is the
subject of the home |
inspection.
|
(19) Performing a home inspection in a manner that |
damages or alters the
residential real property that is |
the subject of the home inspection without
the consent of |
the owner.
|
(20) Performing a home inspection when the home |
inspector is providing
or may also provide other services |
in connection with the residential real
property or |
transaction, or has an interest in the residential real |
property,
without providing prior written notice of the |
potential or actual conflict and
obtaining the prior |
consent of the client as provided by rule.
|
|
(21) Aiding or assisting another person in violating |
any provision of this Act or rules adopted under this Act. |
(22) Inability to practice with reasonable judgment, |
skill, or safety as a result of habitual or excessive use |
or addiction to alcohol, narcotics, stimulants, or any |
other chemical agent or drug. |
(23) A finding by the Department that the licensee, |
after having the his or her license placed on probationary |
status, has violated the terms of probation. |
(24) Willfully making or filing false records or |
reports related to the in his or her practice of home |
inspection , including, but not limited to, false records |
filed with State agencies or departments. |
(25) Charging for professional services not rendered, |
including filing false statements for the collection of |
fees for which services are not rendered. |
(26) Practicing under a false or, except as provided |
by law, an assumed name. |
(27) Cheating on or attempting to subvert the |
licensing examination administered under this Act. |
(28) Engaging in any of the following prohibited |
fraudulent, false, deceptive, or misleading advertising |
practices: |
(i) advertising as a home inspector or operating a |
home inspection business entity unless there is a duly |
licensed home inspector responsible for all inspection |
|
activities and all inspections; |
(ii) advertising that contains a misrepresentation |
of facts or false statements regarding the licensee's |
professional achievements, degrees, training, skills, |
or qualifications in the home inspection profession or |
any other profession requiring licensure; |
(iii) advertising that makes only a partial |
disclosure of relevant facts related to pricing or |
home inspection services; and |
(iv) advertising that claims this State or any of |
its political subdivisions endorse the home inspection |
report or its contents. |
(29) Disclosing, except as otherwise required by law, |
inspection results or client information obtained without |
the client's written consent. A home inspector shall not |
deliver a home inspection report to any person other than |
the client of the home inspector without the client's |
written consent. |
(30) Providing fees, gifts, waivers of liability, or |
other forms of compensation or gratuities to persons |
licensed under any real estate professional licensing act |
in this State as consideration or inducement for the |
referral of business. |
(b) The Department may suspend, revoke,
or refuse to issue
|
or renew an education provider's license, may reprimand, place |
on probation, or
otherwise discipline
an education provider
|
|
licensee, and may suspend or revoke the course approval of any |
course offered
by an education provider, for any of the |
following:
|
(1) Procuring or attempting to procure licensure by |
knowingly making a
false statement, submitting false |
information, making any form of fraud or
|
misrepresentation, or refusing to provide complete |
information in response to a
question in an application |
for licensure.
|
(2) Failing to comply with the covenants certified to |
on the application
for licensure as an education provider.
|
(3) Committing an act or omission involving |
dishonesty, fraud, or
misrepresentation
or allowing any |
such act or omission by any employee or contractor under |
the
control of the education provider.
|
(4) Engaging in misleading or untruthful advertising.
|
(5) Failing to retain competent instructors in |
accordance with rules
adopted under this Act.
|
(6) Failing to meet the topic or time requirements for |
course approval as
the provider of a pre-license |
curriculum course or a continuing education
course.
|
(7) Failing to administer an approved course using the |
course materials,
syllabus, and examinations submitted as |
the basis of the course approval.
|
(8) Failing to provide an appropriate classroom |
environment for
presentation of courses, with |
|
consideration for student comfort, acoustics,
lighting, |
seating, workspace, and visual aid material.
|
(9) Failing to maintain student records in compliance |
with the rules
adopted
under this Act.
|
(10) Failing to provide a certificate, transcript, or |
other student
record to the Department or to a student as |
may be required by rule.
|
(11) Failing to fully cooperate with a Department |
investigation by knowingly
making a false statement, |
submitting false or misleading information, or
refusing to |
provide complete information in
response to written |
interrogatories or a written request for
documentation |
within 30 days of the request.
|
(c) (Blank). In appropriate cases, the Department may |
resolve a complaint against a licensee
through the issuance of |
a Consent to Administrative Supervision order. A
licensee |
subject to a Consent to Administrative Supervision order
shall |
be considered by the Department as an active licensee in good |
standing.
This order shall not be reported as or considered by |
the Department to be a discipline of
the licensee.
The records |
regarding an investigation and a Consent to Administrative
|
Supervision order shall be considered confidential and shall |
not be released by
the Department except as
mandated by law. |
The complainant shall be notified that his or her
complaint |
has been resolved by a Consent to Administrative Supervision |
order.
|
|
(d) The Department may refuse to issue or may suspend |
without hearing, as provided for in the Code of Civil |
Procedure, the license of any person who fails to file a tax |
return, to pay the tax, penalty, or interest shown in a filed |
tax return, or to pay any final assessment of tax, penalty, or |
interest, as required by any tax Act administered by the |
Illinois Department of Revenue, until such time as the |
requirements of the tax Act are satisfied in accordance with |
subsection (g) of Section 2105-15 of the Civil Administrative |
Code of Illinois. |
(e) (Blank). |
(f) In cases where the Department of Healthcare and Family |
Services has previously determined that a licensee or a |
potential licensee is more than 30 days delinquent in the |
payment of child support and has subsequently certified the |
delinquency to the Department, the Department may refuse to |
issue or renew or may revoke or suspend that person's license |
or may take other disciplinary action against that person |
based solely upon the certification of delinquency made by the |
Department of Healthcare and Family Services in accordance |
with item (5) of subsection (a) of Section 2105-15 of the Civil |
Administrative Code of Illinois. |
(g) The determination by a circuit court that a licensee |
is subject to involuntary admission or judicial admission, as |
provided in the Mental Health and Developmental Disabilities |
Code, operates as an automatic suspension. The suspension will |
|
end only upon a finding by a court that the patient is no |
longer subject to involuntary admission or judicial admission |
and the issuance of a court order so finding and discharging |
the patient. |
(h) (Blank). In enforcing this Act, the Department, upon a |
showing of a possible violation, may compel an individual |
licensed to practice under this Act, or who has applied for |
licensure under this Act, to submit to a mental or physical |
examination, or both, as required by and at the expense of the |
Department. The Department may order the examining physician |
to present testimony concerning the mental or physical |
examination of the licensee or applicant. No information shall |
be excluded by reason of any common law or statutory privilege |
relating to communications between the licensee or applicant |
and the examining physician. The examining physician shall be |
specifically designated by the Department. The individual to |
be examined may have, at his or her own expense, another |
physician of his or her choice present during all aspects of |
this examination. The examination shall be performed by a |
physician licensed to practice medicine in all its branches. |
Failure of an individual to submit to a mental or physical |
examination, when directed, shall result in an automatic |
suspension without hearing. |
A person holding a license under this Act or who has |
applied for a license under this Act, who, because of a |
physical or mental illness or disability, including, but not |
|
limited to, deterioration through the aging process or loss of |
motor skill, is unable to practice the profession with |
reasonable judgment, skill, or safety, may be required by the |
Department to submit to care, counseling, or treatment by |
physicians approved or designated by the Department as a |
condition, term, or restriction for continued, reinstated, or |
renewed licensure to practice. Submission to care, counseling, |
or treatment as required by the Department shall not be |
considered discipline of a license. If the licensee refuses to |
enter into a care, counseling, or treatment agreement or fails |
to abide by the terms of the agreement, the Department may file |
a complaint to revoke, suspend, or otherwise discipline the |
license of the individual. The Secretary may order the license |
suspended immediately, pending a hearing by the Department. |
Fines shall not be assessed in disciplinary actions involving |
physical or mental illness or impairment. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that |
person's license must be convened by the Department within 15 |
days after the suspension and completed without appreciable |
delay. The Department shall have the authority to review the |
subject individual's record of treatment and counseling |
regarding the impairment to the extent permitted by applicable |
federal statutes and regulations safeguarding the |
confidentiality of medical records. |
An individual licensed under this Act and affected under |
|
this Section shall be afforded an opportunity to demonstrate |
to the Department that he or she can resume practice in |
compliance with acceptable and prevailing standards under the |
provisions of his or her license. |
(Source: P.A. 100-872, eff. 8-14-18.)
|
(225 ILCS 441/15-10.1 new) |
Sec. 15-10.1. Citations. |
(a) The Department may adopt rules to permit the issuance |
of citations to any licensee for failure to comply with the |
continuing education requirements set forth in this Act or as |
established by rule. The citation shall be issued to the |
licensee and shall contain the licensee's name, the licensee's |
address, the licensee's license number, the number of required |
hours of continuing education that have not been successfully |
completed by the licensee within the renewal period, and the |
penalty imposed, which shall not exceed $2,000. The issuance |
of a citation shall not excuse the licensee from completing |
all continuing education required for that renewal period. |
(b) Service of a citation shall be made in person, |
electronically, or by mail to the licensee at the licensee's |
address of record or email address of record, and the citation |
must clearly state that if the cited licensee wishes to |
dispute the citation, the cited licensee may make a written |
request, within 30 days after the citation is served, for a |
hearing before the Department. If the cited licensee does not |
|
request a hearing within 30 days after the citation is served, |
then the citation shall become a final, non-disciplinary |
order, and any fine imposed is due and payable within 60 days |
after that final order. If the cited licensee requests a |
hearing within 30 days after the citation is served, the |
Department shall afford the cited licensee a hearing conducted |
in the same manner as a hearing provided for in this Act for |
any violation of this Act and shall determine whether the |
cited licensee committed the violation as charged and whether |
the fine as levied is warranted. If the violation is found, any |
fine shall constitute non-public discipline and be due and |
payable within 30 days after the order of the Secretary, which |
shall constitute a final order of the Department. No change in |
license status may be made by the Department until a final |
order of the Department has been issued. |
(c) Payment of a fine that has been assessed pursuant to |
this Section shall not constitute disciplinary action |
reportable on the Department's website or elsewhere unless a |
licensee has previously received 2 or more citations and been |
assessed 2 or more fines. |
(d) Nothing in this Section shall prohibit or limit the |
Department from taking further action pursuant to this Act and |
rules for additional, repeated, or continuing violations.
|
(225 ILCS 441/15-15)
|
(Section scheduled to be repealed on January 1, 2022)
|
|
Sec. 15-15. Investigation; notice; hearing. The Department |
may investigate the actions of any applicant or licensee or of |
any person or persons rendering or offering to render home |
inspection services or any person holding or claiming to hold |
a license as a home inspector. The Department shall, before |
refusing to issue or renew a license or to discipline a |
licensee pursuant to Section 15-10, at least 30 days prior to |
the date set for the hearing, (i) notify the accused in |
writing, of the charges made and the time and place for the |
hearing on the charges, (ii) direct the licensee or applicant |
him or her to file a written answer with the Department under |
oath within 20 days after the service of the notice, and (iii) |
inform the applicant or licensee that failure to file an |
answer will result in a default judgment being entered against |
the applicant or licensee. At the time and place fixed in the |
notice, the Department shall proceed to hear the charges and |
the parties of their counsel shall be accorded ample |
opportunity to present any pertinent statements, testimony, |
evidence, and arguments. The Department may continue the |
hearing from time to time. In case the person, after receiving |
the notice, fails to file an answer, the his or her license, |
may, in the discretion of the Department, be revoked, |
suspended, placed on probationary status, or the Department |
may take whatever disciplinary actions considered proper, |
including limiting the scope, nature, or extent of the |
person's practice or the imposition of a fine, without a |
|
hearing, if the act or acts charged constitute sufficient |
grounds for that action under the Act. The notice may be served |
by personal delivery, by mail, or, at the discretion of the |
Department, by electronic means to the address of record or |
email address of record specified by the accused as last |
updated with the Department. The written notice may be served |
by personal delivery or by certified mail to the accused's |
address of record.
|
A copy of the hearing officer's report or any Order of |
Default, along with a copy of the original complaint giving |
rise to the action, shall be served upon the applicant, |
licensee, or unlicensed person by the Department to the |
applicant, licensee, or unlicensed individual in the manner |
provided in this Act for the service of a notice of hearing. |
Within 20 days after service, the applicant or licensee may |
present to the Department a motion in writing for a rehearing, |
which shall specify the particular grounds for rehearing. The |
Department may respond to the motion, or if a motion for |
rehearing is denied, then upon denial, the Secretary may enter |
an order in accordance with the recommendations of the hearing |
officer. If the applicant or licensee orders from the |
reporting service and pays for a transcript of the record |
within the time for filing a motion for rehearing, then the |
20-day period during which a motion may be filed shall |
commence upon the delivery of the transcript to the applicant |
or licensee. |
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/15-20)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-20. Administrative Review Law; certification fees;
|
Illinois Administrative Procedure Act. |
(a) All final administrative decisions of the Department |
under this Act
are subject to
judicial review pursuant to the |
provisions of the Administrative Review Law and
the rules |
adopted pursuant thereto. The term "administrative decision" |
has the
meaning ascribed to it in Section 3-101 of the |
Administrative
Review Law.
|
(b) The Department shall not be required to certify any |
record to the court or file any answer in court or otherwise |
appear in any court in a judicial review proceeding, unless |
and until the Department has received from the plaintiff |
payment of the costs of furnishing and certifying the record, |
which costs shall be determined by the Department. Exhibits |
shall be certified without cost. Failure on the part of the |
plaintiff to file a receipt in court is grounds for dismissal |
of the action.
|
(c) The Illinois Administrative Procedure Act is hereby |
expressly
adopted
and incorporated herein. In the event of a |
conflict between this
Act and the Illinois Administrative |
Procedure Act, this Act shall
control.
|
(d) Proceedings for judicial review shall be commenced in |
|
the circuit court of the county in which the party applying for |
review resides, but if the party is not a resident of Illinois, |
the venue shall be in Sangamon County or Cook County. |
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/15-36 new) |
Sec. 15-36. No private right of action. Except as |
otherwise expressly provided for in this Act, nothing in this |
Act shall be construed to grant to any person a private right |
of action to enforce the provisions of this Act or the rules |
adopted under this Act.
|
(225 ILCS 441/15-55)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-55. Returned checks and dishonored credit card |
charges ; penalty fee; revocation termination . A person who
(1) |
delivers a check or other payment to the Department that is |
returned to the Department unpaid by
the financial institution |
upon which it was drawn shall pay to the Department ; or (2) |
presents a credit or debit card for payment that is invalid or |
expired or against which charges by the Department are |
declined or dishonored , in
addition to the amount already |
owed, a penalty fee of $50. The Department shall notify
the |
person , by certified mail return receipt requested, that the
|
his or her
check or
payment was returned or that the credit |
card charge was dishonored and
that the person shall pay to the |
|
Department by certified check or money order the amount
of the |
returned check plus a $50 penalty fee within 30 calendar days |
after the
date of the notification. If, after the expiration |
of 30 calendar days of the
notification, the person has failed |
to remit the necessary funds and penalty,
the Department shall |
automatically revoke terminate the license or deny the |
application without
hearing. If the returned check or other |
payment was for issuance of a license
under this Act and that |
person practices as a home inspector, that person may
be |
subject to discipline for unlicensed practice as provided in |
this Act. If,
after revocation termination or denial, the |
person seeks a license, the applicant or licensee he or she |
shall
petition
the Department for restoration or issuance of |
the license and he or she may be subject to additional |
discipline or
fines. The Secretary may waive the penalties or |
fines due under this
Section in individual cases where the |
Secretary finds that the penalties or
fines would be |
unreasonable or unnecessarily burdensome.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/15-60)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-60. Violations; injunction; cease and desist |
orders. |
(a) If any person violates a provision of this Act, the |
Secretary may, in the name of the People of the State of |
|
Illinois, through the Attorney General of the State of |
Illinois or the State's Attorney in the county in which the |
offense occurs, petition for an order enjoining the violation |
or for an order enforcing compliance with this Act. Upon the |
filing of a verified petition in court, the court may issue a |
temporary restraining order, without notice or bond, and may |
preliminarily and permanently enjoin the violation. If it is |
established that the person has violated or is violating the |
injunction, the court may punish the offender for contempt of |
court. Proceedings under this Section shall be in addition to, |
and not in lieu of, all other remedies and penalties provided |
by this Act. |
(b) If any person practices as a home inspector or holds |
oneself himself or herself out as a home inspector without |
being licensed under the provisions of this Act, then the |
Secretary, any licensed home inspector, any interested party, |
or any person injured thereby may petition for relief as |
provided in subsection (a) of this Section or may apply to the |
circuit court of the county in which the violation or some part |
thereof occurred, or in which the person complained of resides |
or has a his or her principal place of business or resides , to |
prevent the violation. The court has jurisdiction to enforce |
obedience by injunction or by other process restricting the |
person complained of from further violation and may enjoin |
enjoining upon the person him or her obedience. |
(c) Whoever knowingly practices or offers to practice home |
|
inspection in this State without a license for that purpose |
shall be guilty of a Class A misdemeanor for the first offense |
and shall be guilty of a Class 4 felony for the second and any |
subsequent offense. |
(d) Whenever, in the opinion of the Department, a person |
violates any provision of this Act, the Department may issue a |
rule to show cause why an order to cease and desist should not |
be entered against that person. The rule shall clearly set |
forth the grounds relied upon by the Department and shall |
provide a period of 7 days from the date of the rule to file an |
answer to the satisfaction of the Department. Failure to |
answer to the satisfaction of the Department shall cause an |
order to cease and desist to be issued.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/20-5)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 20-5. Education provider.
|
(a) Only education providers licensed by the Department |
may
provide
the pre-license and continuing education courses |
required for licensure
under this Act.
|
(b) A person or entity seeking to be licensed as an |
education
provider under this Act shall provide satisfactory |
evidence of the following:
|
(1) a sound financial base for establishing, |
promoting, and delivering the
necessary courses;
|
|
(2) a sufficient number of qualified instructors;
|
(3) adequate support personnel to assist with |
administrative matters and
technical assistance;
|
(4) a written policy dealing with procedures for |
management of grievances
and fee refunds;
|
(5) a qualified school administrator, who is |
responsible for the
administration of the school, courses, |
and the actions of the instructors; and
|
(6) any other requirements provided by rule.
|
(c) All applicants for an education provider's license |
shall make initial
application to the Department in a manner |
prescribed on forms
provided by the Department and pay the |
appropriate fee as provided by rule. In addition to any other |
information required to be contained in the application as |
prescribed by rule, every application for an original or |
renewed license shall include the applicant's tax |
identification number.
The term, expiration date, and renewal |
of an education provider's
license shall be established by |
rule.
|
(d) An education provider shall provide each successful |
course participant
with a certificate of completion signed by |
the school administrator.
The format and content of the |
certificate shall be specified by rule.
|
(e) All education providers shall provide to the |
Department a monthly roster of all
successful course |
participants as
provided by rule.
|
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/25-15)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-15. Liaison; duties. The Secretary shall appoint |
an employee
of the Department to:
|
(1) (blank);
|
(2) be the direct liaison between the Department, peer |
review advisors, the profession, home inspectors,
and |
related industry organizations and associations; and
|
(3) prepare and circulate to licensees such |
educational and informational
material as the Department |
deems necessary for providing guidance or assistance to
|
licensees.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/25-27) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 25-27. Subpoenas; depositions; oaths. |
(a) The Department may subpoena and bring before it any |
person to take oral or written testimony or compel the |
production of any books, papers, records, or any other |
documents the Secretary or the Secretary's his or her designee |
deems relevant or material to any investigation or hearing |
conducted by the Department with the same fees and in the same |
manner as prescribed in civil cases in the courts of this |
|
State. |
(b) Any circuit court, upon the application of the |
licensee or the Department, may order the attendance and |
testimony of witnesses and the production of relevant |
documents, files, records, books, and papers in connection |
with any hearing or investigation. The circuit court may |
compel obedience to its order by proceedings for contempt. |
(c) The Secretary, the hearing officer, any member of the |
Board, or a certified shorthand court reporter may administer |
oaths at any hearing the Department conducts. Notwithstanding |
any other statute or Department rule to the contrary, all |
requests for testimony, production of documents, or records |
shall be in accordance with this Act.
|
(Source: P.A. 97-226, eff. 7-28-11.)
|
(225 ILCS 441/25-17 rep.) |
Section 75. The Home Inspector License Act is amended by |
repealing Section 25-17.
|
Section 80. The Real Estate Appraiser Licensing Act of |
2002 is amended by changing Sections 1-10, 5-5, 5-10, 5-15, |
5-20, 5-20.5, 5-22, 5-25, 5-30, 5-35, 10-5, 10-10, 15-5, |
15-10, 15-15, 15-55, 20-5, 20-10, 25-10, 25-15, 25-16, 25-20, |
25-25, and 30-5 and by adding Sections 1-12, 5-26, 15-10.1, |
15-11, and 25-35 as follows:
|
|
(225 ILCS 458/1-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 1-10. Definitions. As used in this Act, unless the |
context
otherwise requires:
|
"Accredited college or university, junior college, or |
community college" means a college or university, junior |
college, or community college that is approved or accredited |
by the Board of Higher Education, a regional or national |
accreditation association, or by an accrediting agency that is |
recognized by the U.S. Secretary of Education.
|
"Address of record" means the designated street address , |
which may not be a post office box, recorded by the Department |
in the applicant's or licensee's application file or license |
file as maintained by the Department's licensure maintenance |
unit. It is the duty of the applicant or licensee to inform the |
Department of any change of address and those changes must be |
made either through the Department's website or by contacting |
the Department. |
"Applicant" means person who applies to the Department
for |
a license under this Act.
|
"Appraisal" means
(noun) the act or process of developing |
an opinion
of value; an
opinion of value (adjective) of or |
pertaining to appraising
and related functions, such as |
appraisal practice or appraisal services. |
"Appraisal assignment" means a valuation service provided |
pursuant to as a consequence of an agreement between an |
|
appraiser and a client. |
"Appraisal consulting" means the act or process of |
developing an analysis, recommendation, or opinion to solve a |
problem, where an opinion of value is a component of the |
analysis leading to the assignment results. |
"Appraisal firm" means an appraisal entity that is 100% |
owned and controlled by a person or persons licensed in |
Illinois as a certified general real estate appraiser or a |
certified residential real estate appraiser. "Appraisal firm" |
does not include an appraisal management company. |
"Appraisal management company" means any corporation, |
limited liability company, partnership, sole proprietorship, |
subsidiary, unit, or other business entity that directly or |
indirectly: (1) provides appraisal management services to |
creditors or secondary mortgage market participants , including |
affiliates ; (2) provides appraisal management services in |
connection with valuing the consumer's principal dwelling as |
security for a consumer credit transaction (including consumer |
credit transactions incorporated into securitizations); and |
(3) within a given year, oversees an appraiser panel of any |
size of State-certified appraisers in Illinois; and (4) any |
appraisal management company that, within a given 12-month |
period year , oversees an appraiser panel of 16 or more |
State-certified appraisers in Illinois or 25 or more |
State-certified or State-licensed appraisers in 2 or more |
jurisdictions shall be subject to the appraisal management |
|
company national registry fee in addition to the appraiser |
panel fee . "Appraisal management company" includes a hybrid |
entity. |
"Appraisal practice" means valuation services performed by |
an individual acting as an appraiser, including, but not |
limited to, appraisal or , appraisal review , or appraisal |
consulting .
|
"Appraisal report" means any communication, written or |
oral, of an appraisal or appraisal review that is transmitted |
to a client upon completion of an assignment.
|
"Appraisal review" means the act or process of developing |
and communicating an opinion about the quality of another |
appraiser's work that was performed as part of an appraisal, |
appraisal review, or appraisal assignment.
|
"Appraisal Subcommittee" means the Appraisal Subcommittee |
of the Federal
Financial Institutions
Examination Council as |
established by Title XI.
|
"Appraiser" means a person who performs
real estate or |
real property
appraisals competently and in a manner that is |
independent, impartial, and objective . |
"Appraiser panel" means a network, list, or roster of |
licensed or certified appraisers approved by the appraisal |
management company or by the end-user client to perform |
appraisals as independent contractors for the appraisal |
management company. "Appraiser panel" includes both appraisers |
accepted by an appraisal management company for consideration |
|
for future appraisal assignments and appraisers engaged by an |
appraisal management company to perform one or more |
appraisals. For
the purposes of determining the size of an |
appraiser panel,
only independent contractors of hybrid |
entities shall be
counted towards the appraiser panel.
|
"AQB" means the Appraisal Qualifications Board of the |
Appraisal Foundation.
|
"Associate real estate trainee appraiser" means an |
entry-level appraiser who holds
a license of this |
classification under this Act with restrictions as to the |
scope of practice
in
accordance with this Act.
|
"Automated valuation model" means an automated system that |
is used to derive a property value through the use of available |
property records and various analytic methodologies such as |
comparable sales prices, home characteristics, and price |
changes. |
"Board" means the Real Estate Appraisal Administration and |
Disciplinary Board.
|
"Broker price opinion" means an estimate or analysis of |
the probable selling price of a particular interest in real |
estate, which may provide a varying level of detail about the |
property's condition, market, and neighborhood and information |
on comparable sales. The activities of a real estate broker or |
managing broker engaging in the ordinary course of business as |
a broker, as defined in this Section, shall not be considered a |
broker price opinion if no compensation is paid to the broker |
|
or managing broker, other than compensation based upon the |
sale or rental of real estate. |
"Classroom hour" means 50 minutes of instruction out of |
each 60 minute
segment of coursework.
|
"Client" means the party or parties who engage an |
appraiser by employment or contract in a specific appraisal |
assignment.
|
"Comparative market analysis" is an analysis or opinion |
regarding pricing, marketing, or financial aspects relating to |
a specified interest or interests in real estate that may be |
based upon an analysis of comparative market data, the |
expertise of the real estate broker or managing broker, and |
such other factors as the broker or managing broker may deem |
appropriate in developing or preparing such analysis or |
opinion. The activities of a real estate broker or managing |
broker engaging in the ordinary course of business as a |
broker, as defined in this Section, shall not be considered a |
comparative market analysis if no compensation is paid to the |
broker or managing broker, other than compensation based upon |
the sale or rental of real estate. |
"Coordinator" means the Coordinator of Real Estate |
Appraisal Coordinator created in Section 25-15 of the Division |
of Professional Regulation of the Department of Financial and |
Professional Regulation .
|
"Department" means the Department of Financial and |
Professional Regulation.
|
|
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file maintained by |
the Department. |
"Evaluation" means a valuation permitted by the appraisal |
regulations of the Federal Financial Institutions Examination |
Council and its federal agencies for transactions that qualify |
for the appraisal threshold exemption, business loan |
exemption, or subsequent transaction exemption. |
"Federal financial institutions regulatory agencies" means |
the Board of
Governors of the Federal Reserve
System, the |
Federal Deposit Insurance Corporation, the Office of the
|
Comptroller of the Currency, the
Consumer Financial Protection |
Bureau, and the National Credit Union Administration.
|
"Federally related transaction" means any real |
estate-related financial
transaction in which a federal
|
financial institutions regulatory agency
engages in, contracts |
for, or
regulates and requires the services
of an appraiser.
|
"Financial institution" means any bank, savings bank, |
savings and loan
association, credit union,
mortgage broker, |
mortgage banker, licensee under the Consumer Installment Loan
|
Act or the Sales
Finance Agency Act, or a corporate fiduciary, |
subsidiary, affiliate, parent
company, or holding company
of |
any such licensee, or any institution involved in real estate |
financing that
is regulated by state or
federal law.
|
"Hybrid entity" means an appraisal management company that |
|
hires an appraiser as an employee to perform an appraisal and |
engages an independent contractor to perform an appraisal. |
"License" means the privilege conferred by the Department |
to a person that has fulfilled all requirements prerequisite |
to any type of licensure under this Act. |
"Licensee" means any person, as defined in this Section, |
who holds a valid unexpired license. |
"Multi-state licensing system" means a web-based platform |
that allows an applicant to submit the his or her application |
or license renewal application to the Department online. |
"Person" means an individual, entity, sole proprietorship, |
corporation, limited liability company, partnership, and joint |
venture, foreign or domestic, except that when the context |
otherwise requires, the term may refer to more than one |
individual or other described entity. |
"Real estate" means an identified parcel or tract of land, |
including any
improvements.
|
"Real estate related financial transaction" means any |
transaction involving:
|
(1) the sale, lease, purchase, investment in, or |
exchange of real
property,
including interests
in property |
or the financing thereof;
|
(2) the refinancing of real property or interests in |
real property; and
|
(3) the use of real property or interest in property |
as security for a
loan or
investment,
including mortgage |
|
backed securities.
|
"Real property" means the interests, benefits, and rights |
inherent in the
ownership of real estate.
|
"Secretary" means the Secretary of Financial and |
Professional Regulation or the Secretary's designee .
|
"State certified general real estate
appraiser" means an |
appraiser who holds a
license of this classification under |
this Act
and such classification applies to
the appraisal of |
all types of real property without restrictions as to
the |
scope of practice.
|
"State certified residential real estate
appraiser" means |
an appraiser who
holds a
license of this classification
under |
this Act
and such classification applies to
the appraisal of
|
one to 4 units of
residential real property without regard to |
transaction value or complexity,
but with restrictions as to |
the
scope of practice
in a federally related transaction in |
accordance with Title
XI, the provisions of USPAP,
criteria |
established by the AQB, and further defined by rule.
|
"Supervising appraiser" means either (i) an appraiser who |
holds a valid license under this Act as either a State |
certified general real estate appraiser or a State certified |
residential real estate appraiser, who co-signs an appraisal |
report for an associate real estate trainee appraiser or (ii) |
a State certified general real estate appraiser who holds a |
valid license under this Act who co-signs an appraisal report |
for a State certified residential real estate appraiser on |
|
properties other than one to 4 units of residential real |
property without regard to transaction value or complexity.
|
"Title XI" means Title XI of the federal Financial |
Institutions Reform,
Recovery and
Enforcement Act of 1989.
|
"USPAP" means the Uniform Standards of Professional |
Appraisal Practice as
promulgated by the
Appraisal Standards |
Board pursuant to Title XI and by rule.
|
"Valuation services" means services pertaining to aspects |
of property value. |
(Source: P.A. 100-604, eff. 7-13-18.)
|
(225 ILCS 458/1-12 new) |
Sec. 1-12. Address of record; email address of record. All |
applicants and licensees shall: |
(1) provide a valid address and email address to the |
Department, which shall serve as the address of record and |
email address of record, respectively, at the time of |
application for licensure or renewal of a license; and |
(2) inform the Department of any change of address of |
record or email address of record within 14 days after |
such change through the Department's website.
|
(225 ILCS 458/5-5)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-5. Necessity of license; use of title; exemptions.
|
(a) It
is unlawful for a person to (i) act, offer services, |
|
or advertise services
as a State certified general real estate
|
appraiser, State certified residential real estate appraiser, |
or associate real estate trainee appraiser, (ii)
develop a |
real estate appraisal,
(iii)
practice as a real estate
|
appraiser, or (iv)
advertise as or hold himself or herself out |
to be a real estate
appraiser
without a license issued under |
this Act. A person who
violates this subsection is
guilty of a |
Class A misdemeanor for a first offense and a Class 4 felony |
for any subsequent offense.
|
(a-5) It is unlawful for a person, unless registered as an |
appraisal management company, to solicit clients or enter into |
an appraisal engagement with clients without either a |
certified residential real estate appraiser license or a |
certified general real estate appraiser license issued under |
this Act. A person who violates this subsection is guilty of a |
Class A misdemeanor for a first offense and a Class 4 felony |
for any subsequent offense. |
(b) It
is unlawful for a person, other than a
person who |
holds a valid license issued pursuant to this
Act as a State |
certified general real estate appraiser, a
State
certified
|
residential real estate appraiser,
or an associate real estate |
trainee appraiser to use these titles or any other title, |
designation, or
abbreviation likely to create the
impression |
that the person is licensed as a real estate appraiser |
pursuant to
this Act. A person who
violates this subsection is |
guilty of a Class A misdemeanor for a first offense and a Class |
|
4 felony for any subsequent offense.
|
(c)
This Act does not apply to a person who holds a valid |
license as a real estate broker or managing broker pursuant to |
the Real Estate License Act of 2000 who prepares or provides a |
broker price opinion or comparative market analysis in |
compliance with Section 10-45 of the Real Estate License Act |
of 2000. |
(d) Nothing in this Act shall preclude a State certified |
general real estate appraiser, a State certified residential |
real estate appraiser, or an associate real estate trainee |
appraiser from rendering appraisals for or on behalf of a |
partnership, association, corporation, firm, or group. |
However, no State appraisal license or certification shall be |
issued under this Act to a partnership, association, |
corporation, firm, or group.
|
(e) This Act does not apply to a county assessor, township |
assessor, multi-township assessor, county supervisor of |
assessments, or any deputy or employee of any county assessor, |
township assessor, multi-township assessor, or county |
supervisor of assessments in performance of who is performing |
his or her respective duties in accordance with the provisions |
of the Property Tax Code.
|
(e-5) For the purposes of this Act, valuation waivers may |
be prepared by a licensed appraiser notwithstanding any other |
provision of this Act, and the following types of valuations |
are not appraisals and may not be represented to be |
|
appraisals, and a license is not required under this Act to
|
perform such valuations if the valuations are performed by (1) |
an employee of the Illinois Department of Transportation who |
has completed a minimum of 45 hours of course work in real |
estate appraisal, including the principles principals of real |
estate appraisals, appraisal of partial acquisitions, easement |
valuation, reviewing appraisals in eminent domain, appraisal |
for federal aid highway programs, and appraisal review for |
federal aid highway programs and has at least 2 years' |
experience in a field closely related to real estate; (2) a |
county engineer who is a registered professional engineer |
under the Professional Engineering Practice Act of 1989; (3) |
an employee of a municipality who has (i) completed a minimum |
of 45 hours of coursework in real estate appraisal, including |
the principles principals of real estate appraisals, appraisal |
of partial acquisitions, easement valuation, reviewing |
appraisals in eminent domain, appraisal for federal aid |
highway programs, and appraisal review for federal aid highway |
programs and (ii) has either 2 years' experience in a field |
clearly related to real estate or has completed 20 hours of |
additional coursework that is sufficient for a person to |
complete waiver valuations as approved by the Federal Highway |
Administration; or (4) a municipal engineer who has completed |
coursework that is sufficient for his or her waiver valuations |
to be approved by the Federal Highway Administration and who |
is a registered professional engineer under the Professional |
|
Engineering Act of 1989, under the following circumstances: |
(A) a valuation waiver in an amount not to exceed |
$20,000 $10,000 prepared pursuant to the federal Uniform |
Relocation Assistance and Real Property Acquisition |
Policies Act of 1970, or prepared pursuant to the federal |
Uniform Relocation Assistance and Real Property |
Acquisition for Federal and Federally-Assisted Programs |
regulations and which is performed by (1) an employee of |
the Illinois Department of Transportation and co-signed, |
with a license number affixed, by another employee of the |
Illinois Department of Transportation who is a registered |
professional engineer under the Professional Engineering |
Practice Act of 1989 or (2) an employee of a municipality |
and co-signed with a license number affixed by a county or |
municipal engineer who is a registered professional |
engineer under the Professional Engineering Practice Act |
of 1989; and |
(B) a valuation waiver in an amount not to exceed |
$20,000 $10,000 prepared pursuant to the federal Uniform |
Relocation Assistance and Real Property Acquisition |
Policies Act of 1970, or prepared pursuant to the federal |
Uniform Relocation Assistance and Real Property |
Acquisition for Federal and Federally-Assisted Programs |
regulations and which is performed by a county or |
municipal engineer who is employed by a county or |
municipality and is a registered professional engineer |
|
under the Professional Engineering Practice Act of 1989. |
The valuation shall include In addition to his or her |
signature, the county or municipal engineer's signature |
and engineer shall affix his or her license number to the |
valuation . |
Nothing in this subsection (e-5) shall be construed to |
allow the State of Illinois, a political subdivision thereof, |
or any public body to acquire real estate by eminent domain in |
any manner
other than provided for in the Eminent Domain Act. |
(f) A State real estate appraisal certification or license |
is not required under this Act for any of the following: (1) A |
person, partnership, association, or corporation that performs |
appraisals of property owned by that person, partnership, |
association, or corporation for the sole use of that person, |
partnership, association, or corporation. |
(2) A court-appointed commissioner who conducts an |
appraisal pursuant to a judicially ordered evaluation of |
property. |
Any However, any person who is certified or licensed under |
this Act and who performs any of the activities set forth in |
this subsection (f) must comply with the provisions of this |
Act. A person who violates this subsection (f) is guilty of a |
Class A misdemeanor for a first offense and a Class 4 felony |
for any subsequent offense. |
(g) This Act does not apply to an employee, officer, |
director, or member of a credit or loan committee of a |
|
financial institution or any other person engaged by a |
financial institution when performing an evaluation of real |
property for the sole use of the financial institution in a |
transaction for which the financial institution would not be |
required to use the services of a State licensed or State |
certified appraiser pursuant to federal regulations adopted |
under Title XI of the federal Financial Institutions Reform, |
Recovery, and Enforcement Act of 1989 , nor does this Act apply |
to the procurement of an automated valuation model . |
(h) This Act does not apply to the procurement of an |
automated valuation model. |
"Automated valuation model" means an automated system that |
is used to derive a property value through the use of publicly |
available property records and various analytic methodologies |
such as comparable sales prices, home characteristics, and |
historical home price appreciations.
|
(Source: P.A. 98-444, eff. 8-16-13; 98-933, eff. 1-1-15; |
98-1109, eff. 1-1-15; 99-78, eff. 7-20-15.)
|
(225 ILCS 458/5-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-10. Application for State
certified general real |
estate appraiser.
|
(a) Every person who
desires to obtain a State certified |
general real estate appraiser license
shall:
|
(1) apply to the Department
on forms provided by the |
|
Department, or through a multi-state licensing system as |
designated by the Secretary,
accompanied by the required |
fee;
|
(2) be at least 18 years of age;
|
(3) (blank);
|
(4) personally take and pass an examination authorized |
by the Department
and endorsed
by the AQB;
|
(5) prior to taking the examination, provide evidence |
to the Department, or through a multi-state licensing |
system as designated by the Secretary, of successful |
completion of in Modular Course format, with each module |
conforming to the Required Core Curriculum established and |
adopted by the AQB,
that he or she
has successfully |
completed the prerequisite
classroom hours of instruction |
in appraising as established by the AQB and by
rule ; |
evidence shall be in a Modular Course format with each |
module conforming to the Required Core Curriculum |
established and adopted by the AQB ; and
|
(6) prior to taking the examination, provide evidence
|
to the Department, or through a multi-state licensing |
system as designated by the Secretary, of successful |
completion of
that he or she has successfully completed |
the prerequisite
experience and educational requirements |
in appraising as established by AQB and by rule.
|
(b) Applicants must provide evidence to the Department, or |
through a multi-state licensing system as designated by the |
|
Secretary, of holding a Bachelor's degree or higher from an |
accredited college or university. |
(Source: P.A. 100-604, eff. 7-13-18.)
|
(225 ILCS 458/5-15)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-15. Application for State certified residential |
real estate
appraiser. Every person who
desires to obtain a |
State certified residential real estate appraiser license
|
shall:
|
(1) apply to the Department
on forms provided by the |
Department, or through a multi-state licensing system as |
designated by the Secretary,
accompanied by the required |
fee;
|
(2) be at least 18 years of age;
|
(3) (blank);
|
(4) personally take and pass an examination authorized |
by the Department
and endorsed
by
the AQB;
|
(5) prior to taking the examination, provide evidence
|
to the Department, or through a multi-state licensing |
system as designated by the Secretary, of successful |
completion of in Modular Course format, with each module |
conforming to the Required Core Curriculum established and |
adopted by the AQB,
that he or she has successfully |
completed the prerequisite
classroom hours of instruction |
in appraising as established by the AQB and by
rule ; |
|
evidence shall be in a Modular Course format with each |
module conforming to the Required Core Curriculum |
established and adopted by the AQB ; and
|
(6) prior to taking the examination, provide evidence
|
to the Department, or through a multi-state licensing |
system as designated by the Secretary, of successful |
completion of
that he or she has successfully completed |
the prerequisite
experience and educational requirements |
as established by AQB and by rule.
|
(Source: P.A. 100-201, eff. 8-18-17; 100-604, eff. 7-13-18.)
|
(225 ILCS 458/5-20)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-20. Application for associate real estate trainee
|
appraiser. Every person who desires to obtain an associate |
real estate trainee appraiser
license shall:
|
(1) apply to the Department
on forms provided by the |
Department, or through a multi-state licensing system as |
designated by the Secretary,
accompanied by the required
|
fee;
|
(2) be at least 18 years of age;
|
(3) provide evidence of having attained a high school |
diploma or completed
an
equivalent course of
study as |
determined by an examination conducted
or accepted
by the |
Illinois State Board of
Education;
|
(4) (blank); and
|
|
(5) provide evidence
to the Department, or through a |
multi-state licensing system as designated by the |
Secretary, of successful completion of
that he or she has |
successfully
completed
the prerequisite qualifying and any |
conditional education requirements as established by
rule.
|
(Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19; |
101-81, eff. 7-12-19.)
|
(225 ILCS 458/5-20.5)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 5-20.5. Duration of application. Applicants have 3 |
years from the date of application to complete the application |
process. If the process has not been completed within 3 years, |
the application shall expire be denied , the fee shall be |
forfeited, and the applicant must reapply and meet the |
requirements in effect at the time of reapplication.
|
(Source: P.A. 96-844, eff. 12-23-09 .)
|
(225 ILCS 458/5-22) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 5-22. Criminal history records check. |
(a) An application Each applicant for licensure by |
examination or restoration shall include the applicant's have |
his or her fingerprints submitted to the Department of State |
Police in an electronic format that complies with the form and |
manner for requesting and furnishing criminal history record |
|
information as prescribed by the Department of State Police. |
These fingerprints shall be checked against the Department of |
State Police and Federal Bureau of Investigation criminal |
history record databases now and hereafter filed. The |
Department of State Police shall charge applicants a fee for |
conducting the criminal history records check, which shall be |
deposited into the State Police Services Fund and shall not |
exceed the actual cost of the records check. The Department of |
State Police shall
furnish, pursuant to positive |
identification, records of Illinois convictions to the |
Department. The Department may require applicants to pay a |
separate fingerprinting fee, either to the Department or to a |
vendor. The Department may adopt any rules necessary to |
implement this Section.
|
(b) The Secretary may designate a multi-state licensing |
system to perform the functions described in subsection (a). |
The Department may require applicants to pay a separate |
fingerprinting fee, either to the Department or to the |
multi-state licensing system. The Department may adopt any |
rules necessary to implement this subsection. |
(c) The Department shall not consider the following |
criminal history records in connection with an application for |
licensure: |
(1) juvenile adjudications of delinquent minors as |
defined in Section 5-105 of the Juvenile Court Act of 1987 |
subject to the restrictions set forth in Section 5-130 of |
|
that Act; |
(2) law enforcement records, court records, and |
conviction records of an individual who was 17 years old |
at the time of the offense and before January 1, 2014, |
unless the nature of the offense required the individual |
to be tried as an adult; |
(3) records of arrest not followed by a charge or |
conviction; |
(4) records of arrest in which the charges were |
dismissed unless related to the practice of the |
profession; however, applicants shall not be asked to |
report any arrests, and an arrest not followed by a |
conviction shall not be the basis of a denial and may be |
used only to assess an applicant's rehabilitation; |
(5) convictions overturned by a higher court; or |
(6) convictions or arrests that have been sealed or |
expunged. |
(d) If an applicant makes a false statement of material |
fact on the application, the false statement may in itself be |
sufficient grounds to revoke or refuse to issue a license. |
(e) An applicant or licensee shall report to the |
Department, in a manner prescribed by the Department, upon |
application and within 30 days after the occurrence, if during |
the term of licensure, (i) any conviction of or plea of guilty |
or nolo contendere to forgery, embezzlement, obtaining money |
under false pretenses, larceny, extortion, conspiracy to |
|
defraud, or any similar offense or offenses or any conviction |
of a felony involving moral turpitude, (ii) the entry of an |
administrative sanction by a government agency in this State |
or any other jurisdiction that has as an essential element |
dishonesty or fraud or involves larceny, embezzlement, or |
obtaining money, property, or credit by false pretenses, or |
(iii) a crime that subjects the licensee to compliance with |
the requirements of the Sex Offender Registration Act. |
(Source: P.A. 100-604, eff. 7-13-18.)
|
(225 ILCS 458/5-25)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-25. Renewal of license.
|
(a) The expiration date and renewal period
for a State |
certified general
real estate appraiser license
or a State |
certified residential
real estate appraiser license issued |
under
this Act shall be set by rule.
Except as otherwise |
provided in subsections (b) and (f) of this Section, the
|
holder of a license may renew
the license within 90 days |
preceding the expiration date by:
|
(1) completing and submitting to the Department, or |
through a multi-state licensing system as designated by |
the Secretary,
a renewal application form as
provided by
|
the Department;
|
(2) paying the required fees; and
|
(3) providing evidence to the Department, or through a |
|
multi-state licensing system as designated by the |
Secretary, of successful completion of the continuing
|
education requirements through courses approved by the |
Department
from
education providers licensed by the |
Department, as established by the AQB
and by rule.
|
(b) A State certified general real estate appraiser
or |
State certified
residential real estate
appraiser whose |
license under this Act has expired may renew
the license for a |
period of
2 years following the expiration date by complying |
with the requirements of
paragraphs (1), (2),
and (3) of |
subsection (a)
of this Section and paying any late penalties |
established by rule.
|
(c) (Blank).
|
(d) The expiration date and renewal period for an |
associate real estate
trainee appraiser license issued under |
this
Act shall be set by rule. Except as otherwise provided in |
subsections (e) and
(f) of this Section, the holder
of an |
associate real estate trainee appraiser license may renew the |
license within 90
days preceding the expiration date by:
|
(1) completing and submitting to the Department, or |
through a multi-state licensing system as designated by |
the Secretary,
a renewal application form as
provided by |
the Department;
|
(2) paying the required fees; and
|
(3) providing evidence to the Department, or through a |
multi-state licensing system as designated by the |
|
Secretary, of successful completion of the continuing
|
education requirements through
courses approved by the |
Department
from education providers approved
by the |
Department, as established by rule.
|
(e) Any associate real estate trainee appraiser trainee |
whose license under this Act has
expired may
renew the license |
for a period of 2 years following the expiration date
by |
complying with the requirements of paragraphs
(1), (2), and |
(3) of subsection (d) of this Section and paying any late
|
penalties
as established by rule.
|
(f) Notwithstanding subsections (c) and (e), an
appraiser |
whose license
under this Act has expired may renew or convert |
the license without
paying any lapsed renewal
fees or late |
penalties if the license expired while the appraiser was:
|
(1) on active duty with the United States Armed |
Services;
|
(2) serving as the Coordinator
of Real Estate |
Appraisal or an employee of
the Department
who was |
required to surrender the his or her license during the |
term of
employment.
|
Application for renewal must be made within 2 years |
following
the termination of the military service or related |
education, training, or
employment and shall include an |
affidavit from the licensee of engagement . The
licensee shall |
furnish the Department
with an affidavit that he or she was so |
engaged.
|
|
(g) The Department
shall provide reasonable care and due |
diligence to ensure that each
licensee under this Act
is |
provided with a renewal application at least 90 days prior to |
the expiration
date, but
each licensee is responsible to
|
timely renewal or conversion of the renew or convert his or her |
license prior to its expiration date is the responsibility of |
the licensee . |
(h) The Department shall not renew a license if the |
licensee has an unpaid fine from a disciplinary matter or an |
unpaid fee from a non-disciplinary action imposed by the |
Department until the fine or fee is paid to the Department or |
the licensee has entered into a payment plan and is current on |
the required payments. |
(i) The Department shall not issue a license if the |
applicant has an unpaid fine imposed by the Department for |
unlicensed practice until the fine is paid to the Department |
or the applicant has entered into a payment plan and is current |
on the required payments.
|
(Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19; |
101-81, eff. 7-12-19.)
|
(225 ILCS 458/5-26 new) |
Sec. 5-26. Inactive licenses. Any licensee who notifies |
the Department, in writing on forms prescribed by the |
Department, may elect to place the license on an inactive |
status and shall, subject to the rules of the Department, be |
|
excused from payment of renewal fees until notification in |
writing to the Department of the desire to resume active |
status. Any licensee requesting reinstatement from inactive |
status shall pay the current renewal fee, provide proof of |
meeting the continuing education requirements for the period |
of time the license is inactive (not to exceed 2 renewal |
periods), and follow the requirements for reinstatement as |
provided by rule. Any licensee whose license is in an inactive |
status shall not practice in the State of Illinois. The |
Department will update the licensee's record in the National |
Registry to show that the license is inactive.
|
(225 ILCS 458/5-30)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-30. Endorsement. The Department may issue an |
appraiser license, without the required examination, to an |
applicant licensed by another state, territory, possession of |
the United States, or the District of
Columbia, if (i) the |
licensing
requirements of that licensing authority are, on the |
date of licensure, substantially equal to the requirements set |
forth under this Act or to a person who, at the time of the his |
or her application, possessed individual qualifications that |
were substantially equivalent to the requirements of this Act |
or (ii) the applicant provides the Department
with evidence of |
good standing from
the Appraisal Subcommittee National |
Registry
report and a criminal history records check in |
|
accordance with Section 5-22. An applicant under this Section |
shall pay all of the required fees.
|
(Source: P.A. 98-1109, eff. 1-1-15 .)
|
(225 ILCS 458/5-35)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 5-35. Qualifying education requirements. (a) The |
prerequisite
classroom hours necessary for a person to be
|
approved to sit for the examination for licensure as a
State
|
certified general real
estate
appraiser
or
a State certified |
residential
real estate appraiser
shall be in accordance with |
AQB criteria and established
by rule.
|
(b) The prerequisite classroom hours necessary for a |
person
to sit for the examination for licensure as an |
associate real
estate trainee appraiser shall be established |
by rule.
|
(Source: P.A. 98-1109, eff. 1-1-15 .)
|
(225 ILCS 458/10-5)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-5. Scope of practice.
|
(a) This Act does not limit a
State
certified general real |
estate appraiser's appraiser
in his or
her scope of practice |
in
a federally related transaction. A State certified general |
real estate appraiser
may independently provide
appraisal
|
services, review, or consult related consulting
relating to |
|
any type of property for which there is related he or she has |
experience or
competency by the appraiser is
competent . All |
such appraisal
practice must be made in accordance with the |
provisions of USPAP, criteria
established by the AQB, and |
rules adopted pursuant to this Act.
|
(b) A State certified residential real estate appraiser is |
limited in his or
her scope of practice
to
the provisions of |
USPAP, criteria established by the AQB, and the
rules adopted |
pursuant to this Act.
|
(c) A State certified residential real estate appraiser |
must have a State certified general real estate appraiser who |
holds a valid license under this Act co-sign all appraisal |
reports on properties other than one to 4 units of residential |
real property without regard to transaction value or |
complexity.
|
(d) An associate real estate trainee appraiser is limited |
in his or her scope of
practice in all transactions in |
accordance with the provisions of
USPAP, this
Act, and the |
rules adopted pursuant to this Act. In addition,
an associate |
real estate trainee appraiser shall be required to have
a |
State certified
general real estate
appraiser or State |
certified residential real estate appraiser who holds a
valid |
license under this Act
to co-sign all appraisal reports. A |
supervising appraiser may not supervise more than 3 associate |
real estate trainee appraisers at one time. Associate real |
estate trainee appraisers shall not be limited in the number |
|
of concurrent supervising appraisers. A chronological |
appraisal log on an approved log form shall be maintained by |
the associate real estate trainee appraiser and shall be made |
available to the Department upon request.
|
(Source: P.A. 97-602, eff. 8-26-11; 98-1109, eff. 1-1-15 .)
|
(225 ILCS 458/10-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 10-10. Standards of practice. All persons licensed |
under this Act
must comply with standards
of professional |
appraisal practice adopted by the Department. The Department
|
must adopt, as part
of
its rules, the Uniform
Standards of |
Professional Appraisal Practice (USPAP) as published from time |
to time by
the Appraisal Standards
Board of the Appraisal |
Foundation. The Department
shall consider federal laws and
|
regulations regarding the
licensure of real estate appraisers |
prior to adopting its rules for the
administration of this |
Act. When an appraisal obtained through an appraisal |
management company is used for loan purposes, the borrower or |
loan applicant shall be provided with a written disclosure of |
the total compensation to the appraiser or appraisal firm |
within the body certification of the appraisal report and it |
shall not be redacted or otherwise obscured.
|
(Source: P.A. 96-844, eff. 12-23-09; 97-602, eff. 8-26-11.)
|
(225 ILCS 458/15-5)
|
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-5. Unlicensed practice; civil penalty; injunctive |
relief; unlawful influence.
|
(a) A person who violates Section 5-5 of this Act
shall, in |
addition to any other penalty provided by law, pay a civil |
penalty
to the Department
in an amount not
to exceed $25,000
|
for each violation as determined by the Secretary. The
civil |
penalty shall
be assessed by the Secretary
after a hearing in |
accordance with the provisions of this Act regarding the |
provision of a hearing for the discipline of a license.
|
(b) The Department
has the authority to investigate any |
activity that may violate
this Act.
|
(c) A civil penalty imposed pursuant to subsection (a) |
shall be paid within
60 days after the effective date
of the |
order imposing the
civil penalty. The order shall constitute a |
judgment and may be filed and executed in the same manner as |
any judgment from any court of record.
Any civil penalty |
collected under this Act shall be made payable to the |
Department of Financial and Professional Regulation
and
|
deposited into the Appraisal Administration Fund. In addition |
to or in lieu of
the imposition of a civil
penalty, the |
Department
may report a violation of this Act or the failure or |
refusal to
comply with an order of the Department
to the |
Attorney General or to the appropriate State's Attorney.
|
(d) Practicing as an appraiser without holding an active a |
valid license as required
under this Act
is declared
to be |
|
adverse to the public welfare, to constitute a public |
nuisance, and to
cause irreparable harm to the
public welfare. |
The Secretary, the Attorney General, or the State's
Attorney
|
of any county in the State
may maintain an action for |
injunctive relief in any circuit court to enjoin any
person |
from
engaging in such practice.
|
Upon the filing of a verified petition in a circuit court, |
the court, if
satisfied by affidavit or otherwise that
a |
person has been engaged in the practice of real estate |
appraisal without an active a
valid license,
may enter a |
temporary restraining order without notice or bond
enjoining |
the defendant
from further practice. The showing of |
non-licensure, by affidavit or
otherwise, is sufficient
for |
the issuance of a temporary injunction.
If it is established |
that the defendant has been or is engaged
in unlawful |
practice, the court
may enter an order or judgment perpetually |
enjoining the defendant from further
unlawful practice. In all
|
proceedings under this Section, the court, in its discretion, |
may apportion the
costs among the parties interested
in the |
action, including the cost of filing the complaint, service of |
process,
witness fees and expenses, court
reporter charges, |
and reasonable attorneys' fees.
These injunction proceedings |
shall be in addition to, and not in lieu of, all
penalties and |
other remedies
provided in this Act.
|
(e) No person shall influence or attempt to influence |
through coercion, extortion, or bribery the independent |
|
judgment of an appraiser licensed or certified under this Act |
in the development, reporting, result, or review of a real |
estate appraisal. A person who violates this subsection (e) is |
guilty of a Class A misdemeanor for the first offense and a |
Class 4 felony for any subsequent offense.
|
(Source: P.A. 96-844, eff. 12-23-09 .)
|
(225 ILCS 458/15-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-10. Grounds for disciplinary action.
|
(a) The Department
may suspend, revoke,
refuse to issue,
|
renew, or restore a license and may reprimand place on |
probation or administrative
supervision,
or take any |
disciplinary or non-disciplinary action, including
imposing
|
conditions limiting the scope, nature, or extent of the real |
estate appraisal
practice of a
licensee or reducing the |
appraisal rank of a licensee,
and may impose an administrative |
fine
not to exceed $25,000 for each violation upon a licensee
|
for any one or combination of the following:
|
(1) Procuring or attempting to procure a license by |
knowingly making a
false statement,
submitting false |
information, engaging in any form of fraud or
|
misrepresentation,
or refusing
to provide complete |
information in response to a question in an application |
for
licensure.
|
(2) Failing to meet the minimum qualifications for |
|
licensure as an
appraiser established by this
Act.
|
(3) Paying money, other than for the fees provided for |
by this Act, or
anything of value to a
member or employee |
of the Board or the Department
to procure
licensure
under |
this Act.
|
(4) Conviction of, or by plea of guilty or nolo |
contendere, as enumerated in subsection (e) of Section |
5-22 finding of guilt, jury verdict, or entry of judgment |
or by sentencing of any crime, including, but not limited |
to, convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation , under |
the laws of any jurisdiction of the United States: (i) |
that is a felony , ; or (ii) that is a misdemeanor, or |
administrative sanction or (ii) that is a crime that |
subjects the licensee to compliance with the requirements |
of the Sex Offender Registration Act an essential element |
of which is dishonesty, or that is directly related to the |
practice of the profession .
|
(5) Committing an act or omission involving |
dishonesty, fraud, or
misrepresentation with the intent to
|
substantially benefit the licensee or another person or |
with intent to
substantially injure
another person as |
defined by rule.
|
(6) Violating a provision or standard for the |
development or
communication of real estate
appraisals as |
provided in Section 10-10 of this Act or as defined by |
|
rule.
|
(7) Failing or refusing without good cause to exercise |
reasonable
diligence in developing, reporting,
or |
communicating an appraisal, as defined by this Act or by |
rule.
|
(8) Violating a provision of this Act or the rules |
adopted pursuant to
this Act.
|
(9) Having been disciplined by another state, the |
District of Columbia, a
territory, a foreign nation,
a |
governmental agency, or any other entity authorized to |
impose discipline if
at least one of
the grounds for that |
discipline is the same as or the equivalent of one of the
|
grounds for
which a licensee may be disciplined under this |
Act.
|
(10) Engaging in dishonorable, unethical, or |
unprofessional conduct of a
character likely to
deceive, |
defraud, or harm the public.
|
(11) Accepting an appraisal assignment when the |
employment
itself is contingent
upon the appraiser |
reporting a predetermined estimate, analysis, or opinion |
or
when the fee
to be paid is contingent upon the opinion, |
conclusion, or valuation reached or
upon the
consequences |
resulting from the appraisal assignment.
|
(12) Developing valuation conclusions based on the |
race, color, religion,
sex, national origin,
ancestry, |
age, marital status, family status, physical or mental |
|
disability, sexual orientation, pregnancy, order of |
protection status, military status, or
unfavorable
|
military discharge, as defined under the Illinois Human |
Rights Act, of the
prospective or
present owners or |
occupants of the area or property under appraisal.
|
(13) Violating the confidential nature of government |
records to which
the licensee gained
access through |
employment or engagement as an appraiser by a government |
agency.
|
(14) Being adjudicated liable in a civil proceeding on |
grounds of
fraud, misrepresentation, or
deceit. In a |
disciplinary proceeding based upon a finding of civil |
liability,
the appraiser shall
be afforded an opportunity |
to present mitigating and extenuating circumstances,
but |
may not
collaterally attack the civil adjudication.
|
(15) Being adjudicated liable in a civil proceeding |
for violation of
a state or federal fair
housing law.
|
(16) Engaging in misleading or untruthful advertising |
or using a trade
name or insignia of
membership in a real |
estate appraisal or real estate organization of
which the |
licensee is
not a member.
|
(17) Failing to fully cooperate with a Department |
investigation by knowingly
making a false
statement, |
submitting false or misleading information, or refusing to |
provide
complete information in response to written
|
interrogatories or a written
request for documentation |
|
within 30 days of the request.
|
(18) Failing to include within the certificate of |
appraisal for all
written appraisal reports the |
appraiser's license number and licensure title.
All |
appraisers providing significant contribution to the |
development and
reporting of an appraisal must be |
disclosed in the appraisal report. It is a
violation of |
this Act for an
appraiser to sign a report,
transmittal |
letter, or appraisal certification knowing that a person |
providing
a significant
contribution to the report has not |
been disclosed in the appraisal report.
|
(19) Violating the terms of a disciplinary order or |
consent to administrative supervision order. |
(20) Habitual or excessive use or addiction to |
alcohol, narcotics, stimulants, or any other chemical |
agent or drug that results in a licensee's inability to |
practice with reasonable judgment, skill, or safety. |
(21) A physical or mental illness or disability which |
results in the inability to practice under this Act with |
reasonable judgment, skill, or safety.
|
(22) Gross negligence in developing an appraisal or in |
communicating an appraisal or failing to observe one or |
more of the Uniform Standards of Professional Appraisal |
Practice. |
(23) A pattern of practice or other behavior that |
demonstrates incapacity or incompetence to practice under |
|
this Act. |
(24) Using or attempting to use the seal, certificate, |
or license of another as one's his or her own; falsely |
impersonating any duly licensed appraiser; using or |
attempting to use an inactive, expired, suspended, or |
revoked license; or aiding or abetting any of the |
foregoing. |
(25) Solicitation of professional services by using |
false, misleading, or deceptive advertising. |
(26) Making a material misstatement in furnishing |
information to the Department. |
(27) Failure to furnish information to the Department |
upon written request. |
(b) The Department
may reprimand suspend, revoke,
or |
refuse to issue or renew an education provider's
license, may |
reprimand, place on probation, or otherwise discipline
an |
education provider
and may suspend or revoke the course |
approval of any course offered by
an education provider and |
may impose an administrative fine
not to exceed $25,000 upon
|
an education provider,
for any of the following:
|
(1) Procuring or attempting to procure licensure by |
knowingly making a
false statement,
submitting false |
information, engaging in any form of fraud or
|
misrepresentation, or
refusing to
provide complete |
information in response to a question in an application |
for
licensure.
|
|
(2) Failing to comply with the covenants certified to |
on the application
for licensure as an education provider.
|
(3) Committing an act or omission involving |
dishonesty, fraud, or
misrepresentation or allowing any |
such act or omission by
any employee or contractor under |
the control of the provider.
|
(4) Engaging in misleading or untruthful advertising.
|
(5) Failing to retain competent instructors in |
accordance with rules
adopted
under this Act.
|
(6) Failing to meet the topic or time requirements for |
course approval as
the provider of a qualifying
curriculum |
course or a continuing education course.
|
(7) Failing to administer an approved course using the |
course materials,
syllabus, and examinations
submitted as |
the basis of the course approval.
|
(8) Failing to provide an appropriate classroom |
environment for
presentation of courses, with
|
consideration for student comfort, acoustics, lighting, |
seating, workspace, and
visual aid material.
|
(9) Failing to maintain student records in compliance |
with the rules
adopted under this Act.
|
(10) Failing to provide a certificate, transcript, or |
other student
record to the Department
or to a student
as |
may be required by rule.
|
(11) Failing to fully cooperate with an
investigation |
by the Department by knowingly
making a false
statement, |
|
submitting false or misleading information, or refusing to |
provide
complete information in response to written |
interrogatories or a written
request for documentation |
within 30 days of the request.
|
(c) In appropriate cases, the Department
may resolve a |
complaint against a licensee
through the issuance of a Consent |
to Administrative Supervision order.
A licensee subject to a |
Consent to Administrative Supervision order
shall be |
considered by the Department
as an active licensee in good |
standing. This order shall not be reported or
considered by |
the Department
to be a discipline
of the licensee. The records |
regarding an investigation and a Consent to
Administrative |
Supervision order
shall be considered confidential and shall |
not be released by the Department
except
as mandated by law.
A |
complainant shall be notified if the his or her complaint has |
been resolved
by a Consent to
Administrative Supervision |
order.
|
(Source: P.A. 97-602, eff. 8-26-11; 97-877, eff. 8-2-12; |
98-1109, eff. 1-1-15 .)
|
(225 ILCS 458/15-10.1 new) |
Sec. 15-10.1. Citations. |
(a) The Department may adopt rules to permit the issuance |
of citations to any licensee for failure to comply with the |
continuing education requirements set forth in this Act or as |
established by rule. The citation shall be issued to the |
|
licensee. For associate real estate trainee appraisers, a copy |
shall also be sent to the licensee's supervising appraiser of |
record. The citation shall contain the licensee's name, the |
licensee's address, the licensee's license number, the number |
of required hours of continuing education that have not been |
successfully completed by the licensee within the renewal |
period, and the penalty imposed, which shall not exceed |
$2,000. The issuance of a citation shall not excuse the |
licensee from completing all continuing education required for |
that renewal period. |
(b) Service of a citation shall be made in person, |
electronically, or by mail to the licensee at the licensee's |
address of record or email address of record. Service of a |
citation must clearly state that if the cited licensee wishes |
to dispute the citation, the cited licensee may make a written |
request, within 30 days after the citation is served, for a |
hearing before the Department. If the cited licensee does not |
request a hearing within 30 days after the citation is served, |
then the citation shall become a final, non-disciplinary |
order, and any fine imposed is due and payable within 60 days |
after that final order. If the cited licensee requests a |
hearing within 30 days after the citation is served, the |
Department shall afford the cited licensee a hearing conducted |
in the same manner as a hearing provided for in this Act for |
any violation of this Act and shall determine whether the |
cited licensee committed the violation as charged and whether |
|
the fine as levied is warranted. If the violation is found, any |
fine shall constitute non-public discipline and be due and |
payable within 30 days after the order of the Secretary, which |
shall constitute a final order of the Department. No change in |
license status may be made by the Department until a final |
order of the Department has been issued. |
(c) Payment of a fine that has been assessed pursuant to |
this Section shall not constitute disciplinary action |
reportable on the Department's website or elsewhere unless a |
licensee has previously received 2 or more citations and been |
assessed 2 or more fines. |
(d) Nothing in this Section shall prohibit or limit the |
Department from taking further action pursuant to this Act and |
rules for additional, repeated, or continuing violations.
|
(225 ILCS 458/15-11 new) |
Sec. 15-11. Illegal discrimination. When there has been |
an adjudication in a civil or criminal proceeding that a |
licensee has illegally discriminated while engaged in any |
activity for which a license is required under this Act, the |
Department, upon the recommendation of the Board as to the |
extent of the suspension or revocation, shall suspend or |
revoke the license of that licensee in a timely manner, unless |
the adjudication is in the appeal process. When there has been |
an order in an administrative proceeding finding that a |
licensee has illegally discriminated while engaged in any |
|
activity for which a license is required under this Act, the |
Department, upon recommendation of the Board as to the nature |
and extent of the discipline, shall take one or more of the |
disciplinary actions provided for in Section 15-10 in a timely |
manner, unless the administrative order is in the appeal |
process.
|
(225 ILCS 458/15-15)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-15. Investigation; notice; hearing.
|
(a) Upon the motion of the Department
or the Board or
upon |
a complaint in
writing of a person setting forth facts that, if |
proven, would constitute
grounds for suspension, revocation,
|
or other disciplinary action against a licensee or applicant |
for licensure, the Department
shall investigate the actions of |
the licensee or applicant. If, upon investigation, the |
Department believes that there may be cause for suspension, |
revocation, or other disciplinary action, the Department shall |
use the services of a State certified general real estate |
appraiser, a State certified residential real estate |
appraiser, or the Real Estate Coordinator to assist in |
determining whether grounds for disciplinary action exist |
prior to commencing formal disciplinary proceedings.
|
(b) Formal disciplinary proceedings shall commence upon |
the issuance of a
written complaint
describing the charges |
that are the basis of the disciplinary action and
delivery of |
|
the detailed complaint to the address of
record of the |
licensee or applicant. For an associate real estate trainee |
appraiser, a copy shall also be sent to the licensee's |
supervising appraiser of record. The Department
shall notify |
the licensee or
applicant
to file a verified written
answer |
within 20 days after the service of the notice and complaint.
|
The
notification shall inform the licensee or applicant of the |
his or her
right to be heard in person or by
legal counsel; |
that the hearing will be afforded not sooner than 20 30 days |
after
service
of the complaint; that failure to file an answer |
will result in a default being
entered against the licensee or |
applicant;
that the license may be suspended, revoked, or |
placed on
probationary status; and that other
disciplinary |
action may be taken pursuant to this Act, including limiting |
the
scope, nature, or extent of the licensee's
practice. If |
the licensee or applicant fails to file an answer after |
service of
notice, the respective his or her license may,
at |
the discretion of the Department, be suspended,
revoked, or |
placed on probationary
status and the Department
may take |
whatever disciplinary
action it deems proper,
including |
limiting the scope, nature, or extent of the person's |
practice,
without a hearing.
|
(c) At the time and place fixed in the notice, the Board |
shall conduct
hearing of the charges, providing
both the |
accused person and the complainant ample opportunity to |
present in
person
or by counsel such statements, testimony, |
|
evidence, and argument as may be
pertinent to the charges or
to |
a defense thereto.
|
(d) The Board shall present to the Secretary
a written |
report of its
findings of fact and
recommendations. A copy of |
the report shall be served upon the licensee or
applicant,
|
either personally , or by certified
mail , or, at the discretion |
of the Department, by electronic means . For associate real |
estate trainee appraisers, a copy shall also be sent to the |
licensee's supervising appraiser of record. Within 20 days |
after the service, the licensee or applicant may present
the |
Secretary
with a motion in writing
for either a rehearing , a |
proposed finding of fact, a conclusion of law, or an
|
alternative sanction, and shall
specify the particular grounds |
for the request. If the accused orders a
transcript of the |
record
as provided in this Act, the time elapsing thereafter |
and before the transcript
is ready for delivery to the
accused |
shall not be counted as part of the 20 days. If the Secretary
|
is
not satisfied that
substantial justice has been done, the |
Secretary
may order a rehearing by
the Board or other
special |
committee appointed by the Secretary, may remand the matter to |
the
Board for its
reconsideration of the matter based on the |
pleadings and evidence presented to
the Board, or may enter
a |
final order in contravention of the Board's recommendation. |
Notwithstanding a licensee's or applicant's failure to file a |
motion for rehearing, the Secretary
shall have the right to |
take any of
the actions specified in this
subsection (d). Upon |
|
the suspension or revocation of a license, the licensee
shall
|
be required to surrender the respective his
or her license to |
the Department, and upon failure or refusal to do so, the |
Department
shall have
the right to seize the
license.
|
(e) The Department
has the power to issue subpoenas and
|
subpoenas duces tecum
to bring before it any person in this |
State, to take testimony, or to require
production of any |
records
relevant to an inquiry or hearing by the Board in the |
same manner as prescribed
by law in judicial
proceedings in |
the courts of this State. In a case of refusal of a witness to
|
attend, testify, or to produce
books or papers concerning a |
matter upon which the witness he or she might be lawfully
|
examined, the circuit court
of the county where the hearing is |
held, upon application of the Department
or any
party to the |
proceeding, may compel obedience by proceedings as for |
contempt.
|
(f) Any license that is suspended indefinitely or revoked |
may not be
restored for a minimum period
of 3 2 years , or as |
otherwise ordered by the Secretary .
|
(g) In addition to the provisions of this Section |
concerning the conduct of
hearings and the
recommendations for |
discipline, the Department
has the authority to negotiate
|
disciplinary and non-disciplinary
settlement agreements |
concerning any license issued under this Act. All such
|
agreements shall be
recorded as Consent Orders or Consent to |
Administrative Supervision Orders.
|
|
(h) The Secretary
shall have the authority to appoint an |
attorney duly
licensed to practice law in the
State of |
Illinois to serve as the hearing officer in any action to |
suspend,
revoke, or otherwise discipline
any license issued by |
the Department. The Hearing Officer
shall have full authority
|
to conduct the hearing.
|
(i) The Department, at its expense, shall preserve a |
record of all formal hearings of
any contested case involving
|
the discipline of a license. At all hearings or pre-hearing |
conferences, the Department
and the licensee shall be
entitled |
to have the proceedings transcribed by a certified shorthand |
reporter.
A copy of the transcribed
proceedings shall be made |
available to the licensee by the certified shorthand
reporter |
upon payment of
the prevailing contract copy rate.
|
(Source: P.A. 100-831, eff. 1-1-19 .)
|
(225 ILCS 458/15-55)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15-55. Checks , credit card charges, or orders to |
Department dishonored because of insufficient funds. Any |
person who : |
(1)
delivers a check or other
payment to the |
Department
that is returned to
the Department unpaid by |
the financial institution
upon which it was drawn ; or |
(2) presents a credit card or debit card for payment |
that is invalid or expired or against which charges by the |
|
Department are declined or dishonored;
|
shall pay to the Department, in addition to the amount already |
owed to the Department, a fine of
$50. The fines imposed by |
this Section are in addition to any other discipline provided |
under this Act for unlicensed practice or practice on a |
non-renewed license. The Department shall notify the applicant |
or licensee that payment of fees and fines shall be paid to the |
Department by certified check or money order within 30 |
calendar days after the notification.
If, after
the expiration |
of 30 days from the date of the notification, the person has |
failed to submit the necessary remittance, the Department |
shall automatically terminate the license or deny the |
application, without hearing. After If, after termination or |
denial, the person seeking seeks a license , he or she must |
apply to the Department for restoration or issuance of the |
license and pay all fees and fines due to the Department. The |
Department may establish a fee for the processing of an |
application for restoration of a license to pay all of the |
expenses of processing the application. The Secretary
may |
waive
the fines due
under this Section in individual cases |
where the Secretary
finds that the
penalties or fines would be
|
unreasonable or unnecessarily burdensome.
|
(Source: P.A. 96-844, eff. 12-23-09 .)
|
(225 ILCS 458/20-5)
|
(Section scheduled to be repealed on January 1, 2022)
|
|
Sec. 20-5. Education providers.
|
(a) No person shall operate an education provider entity |
without possessing an active license issued by the Department. |
Only Beginning July 1, 2002, only education providers licensed |
or otherwise approved by the Department
may
provide the |
qualifying and continuing education courses required for |
licensure
under this Act. Every person that desires to obtain |
an education provider license shall make application to the |
Department in a manner prescribed by the Department and pay |
the fee prescribed by rule.
|
(b) A person or entity seeking to be licensed as an |
education
provider under this Act
shall provide satisfactory |
evidence of the following:
|
(1) a sound financial base for establishing, |
promoting, and delivering the
necessary
courses;
|
(2) (blank); a sufficient number of qualified |
instructors;
|
(3) (blank); adequate support personnel to assist with |
administrative matters and
technical
assistance;
|
(4) (blank); a written policy dealing with procedures |
for management of grievances
and fee refunds;
|
(5) a qualified administrator, who is responsible for |
the
administration of the
education provider, courses, and |
the actions of the instructors; and
|
(6) any other requirements as provided by rule ; and .
|
(7) proof of good standing with the Secretary of State |
|
and authority to conduct businesses in this State. |
(c) All applicants for an education provider's license |
shall make initial
application to the Department
on forms |
provided by the Department, or through a multi-state licensing |
system as designated by the Secretary,
and pay the appropriate |
fee as
provided by rule. The term, expiration date, and |
renewal of an education
provider's license shall be |
established by rule.
|
(d) An education provider shall provide each successful |
course participant
with a certificate of
completion signed by |
the school administrator. The format and content of the
|
certificate shall be specified by rule.
|
(e) All education providers shall provide to the |
Department
a monthly roster of all
successful course
|
participants as provided by rule.
|
(Source: P.A. 100-604, eff. 7-13-18.)
|
(225 ILCS 458/20-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 20-10. Course approval.
|
(a) Only courses offered by licensed education providers |
and approved
by the Department, courses approved by the AQB, |
or courses approved by jurisdictions monitored regulated by |
the Appraisal Subcommittee
shall be used to meet the |
requirements of this Act and rules.
|
(b) An education provider licensed under this Act may |
|
submit courses to the Department, or through a multi-state |
licensing system as designated by the Secretary,
for approval.
|
The criteria, requirements, and fees for courses shall be |
established
by rule in accordance with
this Act and the |
criteria established by the AQB.
|
(c) For each course approved, the Department
shall issue a |
license to the education
provider. The term, expiration date, |
and renewal of a course approval shall
be
established by rule.
|
(d) An education provider must use an instructor for each |
course approved by the Department who (i) holds a valid real |
estate appraisal license in good standing as a State certified |
general real estate appraiser or a State certified residential |
real estate appraiser in Illinois or any other jurisdiction |
monitored by the Appraisal Subcommittee, (ii) holds a valid |
teaching certificate issued by the State of Illinois, (iii) is |
a faculty member in good standing with an accredited college |
or university or community college, or (iv) satisfies |
requirements established by rule is an approved appraisal |
instructor from an appraisal organization that is a member of |
the Appraisal Foundation . |
(Source: P.A. 100-604, eff. 7-13-18.)
|
(225 ILCS 458/25-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-10. Real Estate Appraisal Administration and |
Disciplinary Board; appointment.
|
|
(a) There is hereby created the Real Estate Appraisal |
Administration and Disciplinary Board. The Board
shall be |
composed of the Coordinator and 10 persons appointed by the |
Governor , plus the Coordinator
of
the Real Estate Appraisal |
Division . Members shall be appointed to the Board
subject to |
the following conditions:
|
(1) All appointed members shall have been residents |
and citizens of this
State for
at least 5 years prior
to |
the date of appointment.
|
(2) The appointed membership of the Board should |
reasonably reflect the
geographic
distribution of the
|
population of the State.
|
(3) Four appointed members shall have been actively |
engaged and currently
licensed as
State
certified general |
real estate appraisers for a period of not less than 5
|
years.
|
(4) Three
Two appointed members shall have been |
actively engaged and currently
licensed as
State
certified |
residential real estate appraisers for a period of
not |
less than 5 years.
|
(5) One
Two appointed member members shall hold a |
valid license as a
real estate
broker for at least 3 10 |
years prior to the date of the appointment and , one of whom
|
shall hold either a valid
State certified general real |
estate appraiser license or a valid State certified |
residential appraiser license issued under this Act or a |
|
predecessor Act for a period of at
least 5 years prior to |
the appointment and one of whom shall hold a valid State |
certified residential real estate appraiser license issued |
under this Act or a predecessor Act for a period of at
|
least 5 years prior to the appointment .
|
(6) One appointed member shall be a representative of |
a financial
institution, as evidenced by proof of his or |
her employment with a financial
institution.
|
(7) One appointed member shall represent the interests |
of the general
public. This member or the member's his or |
her spouse shall not be licensed under this Act
nor be |
employed by or have any financial interest in an appraisal |
business, appraisal management company, real estate
|
brokerage business, or a financial institution.
|
In making appointments as
provided in paragraphs (3) and |
(4) of this subsection, the Governor shall
give due |
consideration to recommendations by members and organizations
|
representing the profession.
|
In making the appointments as
provided in paragraph (5) of |
this subsection, the Governor shall give
due consideration to |
the recommendations by members and organizations
representing |
the real estate industry.
|
In making the appointment as provided
in paragraph (6) of |
this subsection, the Governor
shall give due consideration to |
the recommendations by members and
organizations representing |
financial institutions.
|
|
(b) The members' terms shall be for 4 years or until a |
successor is appointed and expire upon completion of the term . |
No member shall be reappointed to the Board for a term that |
would cause the member's his or her cumulative service to the |
Board to exceed 10 years. Appointments to fill vacancies shall |
be for the unexpired portion of the term.
|
(c) The Governor may terminate the appointment of a member |
for cause that,
in
the opinion of the Governor, reasonably |
justifies the termination. Cause for
termination may include, |
without limitation, misconduct, incapacity, neglect of
duty, |
or missing 4 Board meetings during any one fiscal calendar |
year.
|
(d) A majority of the Board members shall constitute a
|
quorum. A vacancy in the membership of the Board shall not |
impair the right of
a quorum to exercise all of the rights and |
perform all of the duties of the
Board.
|
(e) The Board shall meet at least monthly quarterly and |
may be convened
by the Chairperson, Vice-Chairperson, or 3 |
members of the Board upon 10 days
written notice.
|
(f) The Board shall, annually at the first meeting of the |
fiscal year,
elect a Chairperson and Vice-Chairperson from its
|
members. The Chairperson shall preside over the meetings and |
shall coordinate
with the Coordinator
in developing and |
distributing an agenda for each meeting. In the absence of
the |
Chairperson, the Vice-Chairperson shall preside over the |
meeting.
|
|
(g) The Coordinator
of the Real Estate Appraisal Division |
shall serve as
a member of the Board without vote.
|
(h) The Board shall advise and make recommendations to
the |
Department
on the education and experience qualifications of |
any applicant for initial licensure as a State certified |
general real estate appraiser or a State certified residential |
real estate appraiser. The Department shall not make any |
decisions concerning education or experience qualifications of |
an applicant for initial licensure as a State certified |
general real estate appraiser or a State certified residential |
real estate appraiser without having first received the advice |
and recommendation of the Board and
shall give due |
consideration to all
such advice and recommendations; however, |
if the Board does not render advice or make a recommendation |
within a reasonable amount of time, then the Department may |
render a decision.
|
(i) Except as provided in Section 15-17 of this Act, the
|
Board shall hear and make recommendations to the
Secretary
on
|
disciplinary matters
that require a formal evidentiary |
hearing. The Secretary
shall give due
consideration to the
|
recommendations of the Board involving discipline and |
questions involving
standards of professional
conduct of |
licensees.
|
(j) The Department shall seek and the Board shall provide
|
recommendations to the Department
consistent with the
|
provisions
of this Act and for the administration and |
|
enforcement of all
rules adopted
pursuant to this Act. The |
Department
shall give due consideration to
such
|
recommendations
prior to adopting rules.
|
(k) The Department shall seek and the Board shall provide
|
recommendations to the Department
on the approval of all |
courses
submitted to the Department
pursuant to this Act and |
the rules adopted pursuant to this Act. The Department shall |
not approve any courses without having first received the |
recommendation of the Board and
shall
give due consideration |
to such
recommendations
prior to approving and licensing |
courses; however, if the Board does not make a recommendation |
within a reasonable amount of time, then the Department may |
approve courses.
|
(l) Each voting member of the Board shall receive a per |
diem stipend in an
amount
to be determined by the Secretary. |
While engaged in the performance of duties, each Each member |
shall be paid the his or her necessary expenses while
engaged |
in the
performance of his or her duties .
|
(m) Members of the Board shall be immune from suit in an |
action based upon
any disciplinary
proceedings or other acts |
performed in good faith as members of the Board.
|
(n) If the Department disagrees with any advice or |
recommendation provided by the Board under this Section to the |
Secretary or the Department, then notice of such disagreement |
must be provided to the Board by the Department.
|
(o) (Blank). Upon resolution adopted at any Board meeting, |
|
the exercise of any Board function, power, or duty enumerated |
in this Section or in subsection (d) of Section 15-10 of this |
Act may be suspended. The exercise of any suspended function, |
power, or duty of the Board may be reinstated by a resolution |
adopted at a subsequent Board meeting. Any resolution adopted |
pursuant to this Section shall take effect immediately.
|
(Source: P.A. 100-886, eff. 8-14-18.)
|
(225 ILCS 458/25-15)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-15. Coordinator
of Real Estate Appraisal |
Coordinator ; appointment;
duties. The Secretary shall appoint , |
subject to the Personnel Code, a Coordinator of Real Estate |
Appraisal . In appointing the Coordinator, the Secretary shall |
give due consideration to recommendations made by members, |
organizations, and associations of the real estate appraisal |
industry. The On or after January 1, 2010, the Coordinator |
must hold a current, valid State certified general real estate |
appraiser license for a period of at least 5 years prior to |
appointment . The Coordinator shall not practice during the |
term of the his or her appointment. The Coordinator must take |
the 30-hour National Instructors Course on Uniform Standards |
of Professional Appraisal Practice. The Coordinator shall be |
credited with all fees that came due during the Coordinator's |
his or her employment.
The Coordinator
shall:
|
(1) serve as a member of the Real Estate Appraisal |
|
Administration and Disciplinary Board without vote;
|
(2) be the direct liaison between the Department, the |
profession, and the real
estate appraisal industry
|
organizations and associations;
|
(3) prepare and circulate to licensees such |
educational and informational
material as the Department
|
deems necessary for providing guidance or assistance to |
licensees;
|
(4) appoint necessary committees to assist in the |
performance of the
functions and duties
of the Department
|
under this Act;
|
(5) (blank); and |
(6) be authorized to investigate and determine the |
facts of a complaint; the coordinator may interview |
witnesses, the complainant, and any licensees involved in |
the alleged matter and make a recommendation as to the |
findings of fact.
|
(Source: P.A. 97-602, eff. 8-26-11; 98-1109, eff. 1-1-15 .)
|
(225 ILCS 458/25-16) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 25-16. Staff. The Department shall employ a minimum |
of one investigator with an active certified appraiser license |
per 2,000 licensees in order to have sufficient staff to |
perform the Department's obligations under this Act.
|
(Source: P.A. 100-832, eff. 1-1-19 .)
|
|
(225 ILCS 458/25-20)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-20. Department; powers and duties. The Department |
of Financial and Professional Regulation
shall exercise the |
powers and duties prescribed by the Civil Administrative
Code |
of Illinois for the administration of licensing Acts and shall |
exercise
such other powers and duties as are prescribed by |
this Act for the
administration of this Act. The Department
|
may contract with third parties for services
necessary for the |
proper
administration of this Act, including without |
limitation, investigators with
the proper knowledge, training,
|
and skills to properly investigate complaints against real |
estate appraisers.
|
The Department
shall maintain and update a registry of the |
names and addresses of
all licensees and a listing of |
disciplinary orders issued pursuant to this Act
and shall |
transmit the registry, along with any national registry fees |
that may
be required, to the entity specified by, and in a |
manner consistent with, Title
XI of the federal Financial |
Institutions Reform, Recovery and Enforcement Act
of 1989.
|
(Source: P.A. 96-844, eff. 12-23-09 .)
|
(225 ILCS 458/25-25)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 25-25. Rules. The Department, after notifying and |
|
considering any recommendations of the
Board, if any, shall |
adopt rules that may be necessary for
administration, |
implementation, and enforcement of the Act.
|
(Source: P.A. 96-844, eff. 12-23-09 .)
|
(225 ILCS 458/25-35 new) |
Sec. 25-35. No private right of action. Except as |
otherwise expressly provided for in this Act, nothing in this |
Act shall be construed to grant to any person a private right |
of action to enforce the provisions of this Act or the rules |
adopted under this Act.
|
(225 ILCS 458/30-5)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 30-5. Savings provisions.
|
(a) This Act is intended to replace the Real Estate |
Appraiser Licensing Act
in all respects.
|
(b) Beginning July 1, 2002, the rights, powers, and duties |
exercised by
the
Office of Banks and Real
Estate under the Real |
Estate Appraiser Licensing Act shall continue to be
vested in, |
to be the obligation of,
and to be exercised by the Division of |
Real Estate of the Department of Financial and Professional |
Regulation Office of Banks and Real Estate under the |
provisions
of this Act.
|
(c) This Act does not affect any act done, ratified, or |
cancelled, any
right occurring or established,
or any action |
|
or proceeding commenced in an administrative, civil, or |
criminal
cause before July
1, 2002 by the Office of Banks and |
Real Estate under the Real Estate Appraiser
Licensing Act. |
Those
actions or proceedings may be prosecuted and continued |
by the Division of Real Estate of the Department of Financial |
and Professional Regulation Office of Banks
and Real Estate |
under
this Act.
|
(d) This Act does not affect any license, certificate, |
permit, or other form
of licensure
issued by the Office of |
Banks and Real Estate under the Real Estate Appraiser
|
Licensing Act, except as provided is subsection (c) of Section |
5-25. All such
licenses, certificates, permits, or other form |
of licensure
shall continue to be valid under
the terms and |
conditions of this Act.
|
(e) The rules adopted by the Office of Banks and Real |
Estate relating to the
Real Estate Appraiser
Licensing Act, |
unless inconsistent with the provisions of this Act, are not
|
affected by this Act, and on
July 1, 2002, those rules become |
rules under this Act. The Office of Banks
and
Real Estate |
shall, as soon
as practicable, adopt new or amended rules |
consistent with the provisions of
this Act.
|
(f) This Act does not affect any discipline, suspension, |
or termination
that has occurred under the
Real Estate |
Appraiser Licensing Act or other predecessor Act. Any action |
for
discipline, suspension, or
termination instituted under |
the Real Estate Appraiser Licensing Act shall be
continued |
|
under this Act.
|
(Source: P.A. 92-180, eff. 7-1-02 .)
|
(225 ILCS 458/10-17 rep.) |
(225 ILCS 458/30-10 rep.) |
Section 85. The Real Estate Appraiser Licensing Act of |
2002 is amended by repealing Sections 10-17 and 30-10.
|
Section 90. The Appraisal Management Company Registration |
Act is amended by changing Sections 10 and 15 as follows:
|
(225 ILCS 459/10)
|
Sec. 10. Definitions. In this Act: |
"Address of record" means the principal address recorded |
by the Department in the applicant's or registrant's |
application file or registration file maintained by the |
Department's registration maintenance unit. |
"Applicant" means a person or entity who applies to the |
Department for a registration under this Act. |
"Appraisal" means (noun) the act or process of developing |
an opinion of value; an opinion of value (adjective) of or |
pertaining to appraising and related functions. |
"Appraisal firm" means an appraisal entity that is 100% |
owned and controlled by a person or persons licensed in |
Illinois as a certified general real estate appraiser or a |
certified residential real estate appraiser. An appraisal firm |
|
does not include an appraisal management company. |
"Appraisal management company" means any corporation, |
limited liability company, partnership, sole proprietorship, |
subsidiary, unit, or other business entity that directly or |
indirectly: (1) provides appraisal management services to |
creditors or secondary mortgage market participants , including |
affiliates ; (2) provides appraisal management services in |
connection with valuing the consumer's principal dwelling as |
security for a consumer credit transaction (including consumer |
credit transactions incorporated into securitizations); and |
(3) within a given year, oversees an appraiser panel of any |
size of State-certified appraisers in Illinois; and (4) any |
appraisal management company that, within a given 12-month |
period year , oversees an appraiser panel of 16 or more |
State-certified appraisers in Illinois or 25 or more |
State-certified or State-licensed appraisers in 2 or more |
jurisdictions shall be subject to the appraisal management |
company national registry fee in addition to the appraiser |
panel fee . "Appraisal management company" includes a hybrid |
entity. |
"Appraisal management company national registry fee" means |
the fee implemented pursuant to Title XI of the federal |
Financial Institutions Reform, Recovery and Enforcement Act of |
1989 for an appraiser management company's national registry. |
"Appraisal management services" means one or more of the |
following: |
|
(1) recruiting, selecting, and retaining appraisers; |
(2) contracting with State-certified or State-licensed |
appraisers to perform appraisal assignments; |
(3) managing the process of having an appraisal |
performed, including providing administrative services |
such as receiving appraisal orders and appraisal reports; |
submitting completed appraisal reports to creditors and |
secondary market participants; collecting compensation |
from creditors, underwriters, or secondary market |
participants for services provided; or paying appraisers |
for services performed; or |
(4) reviewing and verifying the work of appraisers. |
"Appraiser panel" means a network, list, or roster of |
licensed or certified appraisers approved by the appraisal |
management company or by the end-user client to perform |
appraisals as independent contractors for the appraisal |
management company. "Appraiser panel" includes both appraisers |
accepted by an appraisal management company for consideration |
for future appraisal assignments and appraisers engaged by an |
appraisal management company to perform one or more |
appraisals. For the purposes of determining the size of an |
appraiser panel, only independent contractors of hybrid |
entities shall be counted towards the appraiser panel. |
"Appraiser panel fee" means the amount collected from a |
registrant that, where applicable, includes an appraisal |
management company's national registry fee. |
|
"Appraisal report" means a written appraisal by an |
appraiser to a client. |
"Appraisal practice service" means valuation services |
performed by an individual acting as an appraiser, including, |
but not limited to, appraisal or appraisal review. |
"Appraisal subcommittee" means the appraisal subcommittee |
of the Federal Financial Institutions Examination Council as |
established by Title XI. |
"Appraiser" means a person who performs real estate or |
real property appraisals. |
"Assignment result" means an appraiser's opinions and |
conclusions developed specific to an assignment. |
"Audit" includes, but is not limited to, an annual or |
special audit, visit, or review necessary under this Act or |
required by the Secretary or the Secretary's authorized |
representative in carrying out the duties and responsibilities |
under this Act. |
"Client" means the party or parties who engage an |
appraiser by employment or contract in a specific appraisal |
assignment. |
"Controlling Person" means: |
(1) an owner, officer, or director of an entity |
seeking to offer appraisal management services; |
(2) an individual employed, appointed, or authorized |
by an appraisal management company who has the authority |
to: |
|
(A) enter into a contractual relationship with a |
client for the performance of an appraisal management |
service or appraisal practice service; and |
(B) enter into an agreement with an appraiser for |
the performance of a real estate appraisal activity; |
(3) an individual who possesses, directly or |
indirectly, the power to direct or cause the
direction of |
the management or policies of an appraisal management |
company; or
|
(4) an individual who will act as the sole compliance |
officer with regard to this Act and any rules adopted |
under this Act. |
"Coordinator" means the Coordinator of the Appraisal |
Management Company Registration Unit of the Department or his |
or her designee. |
"Covered transaction" means a consumer credit transaction |
secured by a consumer's principal dwelling. |
"Department" means the Department of Financial and |
Professional Regulation. |
"Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the registrant's registration file |
maintained by the Department's registration maintenance unit. |
"Entity" means a corporation, a limited liability company, |
partnership, a sole proprietorship, or other entity providing |
services or holding itself out to provide services as an |
|
appraisal management company or an appraisal management |
service. |
"End-user client" means any person who utilizes or engages |
the services of an appraiser through an appraisal management |
company. |
"Federally regulated appraisal management company" means |
an appraisal management company that is owned and controlled |
by an insured depository institution, as defined in 12 U.S.C. |
1813, or an insured credit union, as defined in 12 U.S.C. 1752, |
and regulated by the Office of the Comptroller of the |
Currency, the Federal Reserve Board, the National Credit Union |
Association, or the Federal Deposit Insurance Corporation. |
"Financial institution" means any bank, savings bank, |
savings and loan association, credit union, mortgage broker, |
mortgage banker, registrant under the Consumer Installment |
Loan Act or the Sales Finance Agency Act, or a corporate |
fiduciary, subsidiary, affiliate, parent company, or holding |
company of any registrant, or any institution involved in real |
estate financing that is regulated by State or federal law. |
"Foreign appraisal management company" means any appraisal |
management company organized under the laws of any other state |
of the United States, the District of Columbia, or any other |
jurisdiction of the United States. |
"Hybrid entity" means an appraisal management company that |
hires an appraiser as an employee to perform an appraisal and |
engages an independent contractor to perform an appraisal. |
|
"Multi-state licensing system" means a web-based platform |
that allows an applicant to submit the his or her application |
or registration renewal to the Department online. |
"Person" means individuals, entities, sole |
proprietorships, corporations, limited liability companies, |
and alien, foreign, or domestic partnerships, except that when |
the context otherwise requires, the term may refer to a single |
individual or other described entity.
|
"Principal dwelling" means a residential structure that |
contains one to 4 units, whether or not that structure is |
attached to real property. "Principal dwelling" includes an |
individual condominium unit, cooperative unit, manufactured |
home, mobile home, and trailer, if it is used as a residence. |
"Principal office" means the actual, physical business |
address, which shall not be a post office box or a virtual |
business address, of a registrant, at which (i) the Department |
may contact the registrant and (ii) records required under |
this Act are maintained. |
"Qualified to transact business in this State" means being |
in compliance with the requirements of the Business |
Corporation Act of 1983. |
"Quality control review" means a review of an appraisal |
report for compliance and completeness, including grammatical, |
typographical, or other similar errors, unrelated to |
developing an opinion of value. |
"Real estate" means an identified parcel or tract of land, |
|
including any improvements. |
"Real estate related financial transaction" means any |
transaction involving: |
(1) the sale, lease, purchase, investment in, or |
exchange of real property,
including interests in property |
or the financing thereof; |
(2) the refinancing of real property or interests in |
real property; and |
(3) the use of real property or interest in property |
as security for a loan or
investment, including mortgage |
backed securities. |
"Real property" means the interests, benefits, and rights |
inherent in the ownership of real estate. |
"Secretary" means the Secretary of Financial and |
Professional Regulation. |
"USPAP" means the Uniform Standards of Professional |
Appraisal Practice as adopted by the Appraisal Standards Board |
under Title XI. |
"Valuation" means any estimate of the value of real |
property in connection with a creditor's decision to provide |
credit, including those values developed under a policy of a |
government sponsored enterprise or by an automated valuation |
model or other methodology or mechanism.
|
"Written notice" means a communication transmitted by mail |
or by electronic means that can be verified between an |
appraisal management company and a licensed or certified real |
|
estate appraiser. |
(Source: P.A. 100-604, eff. 7-13-18.)
|
(225 ILCS 459/15)
|
Sec. 15. Exemptions. |
(a) Nothing in this Act shall apply to any of the |
following: |
(1) an agency of the federal, State, county, or |
municipal government or an officer or employee of a |
government agency, or person, described in this Section |
when acting within the scope of employment of the officer |
or employee; |
(2) a corporate relocation company when the appraisal |
is not used for mortgage purposes and the end user client |
is an employer company; |
(3) any person licensed in this State under any other |
Act while engaged in the activities or practice for which |
he or she is licensed; |
(4) any person licensed to practice law in this State |
who is working with or on behalf of a client of that person |
in connection with one or more appraisals for that client; |
(5) an appraiser that enters into an agreement, |
whether written or otherwise, with another appraiser for |
the performance of an appraisal, and upon the completion |
of the appraisal, the report of the appraiser performing |
the appraisal is signed by both the appraiser who |
|
completed the appraisal and the appraiser who requested |
the completion of the appraisal, except that an appraisal |
management company may not avoid the requirement of |
registration under this Act by requiring an employee of |
the appraisal management company who is an appraiser to |
sign an appraisal that was completed by another appraiser |
who is part of the appraisal panel of the appraisal |
management company; |
(6) any person acting as an agent of the Illinois |
Department of Transportation in the acquisition or |
relinquishment of land for transportation issues to the |
extent of their contract scope; |
(7) a design professional entity when the appraisal is |
not used for
mortgage purposes and the end user client is |
an agency of State government or a unit of local |
government; |
(8) an appraiser firm whose ownership is appropriately |
certified under the Real Estate Appraiser Licensing Act of |
2002; or |
(9) an appraisal management company solely engaged in |
non-residential appraisal management services ; or . |
(10) a department or division of an entity that |
provides appraisal management services only to that |
entity. |
(b) A federally regulated appraisal management company |
shall register with the Department for the sole purpose of |
|
collecting required information for, and to pay all fees |
associated with, the State of Illinois' obligation to register |
the federally regulated appraisal management company with the |
Appraisal Management Companies National Registry, but the |
federally regulated appraisal management company is otherwise |
exempt from all other provisions in this Act. |
(c) In the event that the Final Interim Rule of the federal |
Dodd-Frank Wall Street Reform and Consumer Protection Act |
provides that an appraisal management company is a subsidiary |
owned and controlled by a financial institution regulated by a |
federal financial institution's regulatory agency and is |
exempt from State appraisal management company registration |
requirements, the Department, shall, by rule, provide for the |
implementation of such an exemption.
|
(Source: P.A. 100-604, eff. 7-13-18.)
|
Section 95. The Petroleum Equipment Contractors Licensing |
Act is amended by changing Sections 35, 45, 60, and 65 and by |
adding Section 73 as follows:
|
(225 ILCS 729/35)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 35. Licensure qualifications and fees.
|
(a) Applicants for a license must submit to the Office all |
of the following:
|
(1) fees as established by the Office;
|
|
(2) evidence of current registration as an Illinois |
corporation or other business entity and, when applicable, |
evidence of
compliance with the Assumed Business Name Act ; |
if the corporation or business entity does not have |
evidence of current registration, such as a Secretary of |
State issued Certificate of Good Standing, the Office has |
the authority to deny or revoke the license of such a |
corporation or business entity ;
|
(3) evidence of financial responsibility in a minimum |
amount of $1,000,000
through liability insurance, |
self-insurance, group insurance, group
self-insurance, or |
risk retention groups that must
include completed |
operations and environmental impairment; and
|
(4) evidence of compliance with the qualifications and |
standards
established by the Office.
|
(b) The contractor must possess a license
from the Office |
to perform the following
types of activity:
|
(1) installation of underground storage tanks;
|
(2) repair of USTs, which shall include retrofitting |
and installation of
cathodic protection systems;
|
(3) decommissioning of USTs including abandonment in |
place;
|
(4) relining of USTs;
|
(5) tank and piping tightness testing;
|
(6) testing of cathodic protection systems; and
|
(7) any other category established by the Office of |
|
the State Fire
Marshal.
|
(c) (Blank).
|
(Source: P.A. 97-428, eff. 8-16-11.)
|
(225 ILCS 729/45)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 45. Issuance of license; renewal.
|
(a) The State Fire Marshal shall, upon the applicant's |
satisfactory
completion
of
the requirements authorized under |
this Act, and upon receipt of the requisite
fees, issue
the |
appropriate license showing the name and business location
of |
the
licensee and the dates of issuance and expiration.
|
(b) Each licensee may apply for renewal of his or her |
license upon payment
of the
requisite
fee. The expiration date |
and renewal period for each license issued under this
Act |
shall
be set by rule. Failure to renew by the expiration date |
shall cause the
license to lapse.
A lapsed license may not be |
reinstated until an a written application is filed,
the |
renewal fee
is paid, and a $50 reinstatement fee is paid. The |
renewal and reinstatement
fees shall be
waived for persons who |
did not renew while on active duty in the military and
who file
|
for renewal or restoration within one year after discharge |
from the active duty
service.
|
(c) All fees paid pursuant to this Act are non-refundable. |
This shall not preclude the State Fire Marshal from refunding |
accidental overpayment of fees.
|
|
(Source: P.A. 97-428, eff. 8-16-11.)
|
(225 ILCS 729/60)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 60. License renewal; display of license; inspection.
|
(a) As a condition of renewal of a license, the State Fire |
Marshal may
require
the
licensee to report information |
pertaining to his or her practice that the State
Fire
Marshal
|
determines to be in the interest of public safety.
|
(b) A licensee shall report a change in home or office |
address within 10
days.
|
(c) Each licensee shall prominently display his or her |
license to practice
at
each
place from which the practice is |
being performed. If more than one location is
used,
branch |
office certificates shall be issued upon payment of the fees |
to be
established by
the State Fire Marshal.
|
(d) If a license or certificate is lost, a duplicate shall |
be issued upon
payment of
the required fee to be established by |
the State Fire Marshal. If a licensee
wishes to
change his or |
her name, the State Fire Marshal shall issue a license in the |
new
name
upon
payment of the required fee and upon receipt of |
satisfactory proof that the
change was
done in accordance with |
law.
|
(e) Each licensee shall permit his or her facilities to be |
inspected by
representatives of
the Office of the State Fire |
Marshal.
|
|
(Source: P.A. 97-428, eff. 8-16-11.)
|
(225 ILCS 729/65)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 65. Disciplinary actions. Licensees shall be subject |
to
disciplinary
action for any of the following:
|
(1) obtaining or renewing a license by the use of |
fraud or material
deception;
|
(2) being professionally incompetent as manifested by |
poor standards of
service;
|
(3) engaging in dishonorable, unethical, or |
unprofessional conduct of a
character likely to deceive, |
defraud, or harm the public in the course of
professional
|
services or activities;
|
(4) being convicted of a crime that has a substantial |
relationship to his
or
her
practice
or an essential |
element of which is misstatement, fraud, or dishonesty,
|
being convicted in this
or another state of any crime that |
is a felony under the laws of Illinois or of
that state, or |
being convicted
of
a felony in a federal court, unless the |
licensee demonstrates that he or she
has been
sufficiently
|
rehabilitated to warrant the public trust;
|
(5) performing any service in a grossly negligent |
manner or permitting
any licensed employee to perform |
services in a grossly negligent manner,
regardless of
|
whether actual damage or damage to the public is |
|
established;
|
(6) (blank); being a habitual drunk or having a |
habitual addiction to the use of
morphine,
cocaine, |
controlled substances, or other habit-forming drugs;
|
(7) willfully receiving compensation, directly or |
indirectly, for any
professional service not actually |
rendered;
|
(8) having disciplinary action taken against his or |
her license in another
State;
|
(9) contracting or assisting unlicensed persons to |
perform services for
which a license is required under |
this Act;
|
(10) permitting the use of his or her license to |
enable an unlicensed
person or agency to operate as a |
licensee;
|
(11) performing and charging for services without |
having authorization to
do so from the member of the |
public being served; or
|
(12) failing to comply with any provision of this Act |
or the rules
adopted under this Act.
|
(Source: P.A. 92-618, eff. 7-11-02 .)
|
(225 ILCS 729/73 new) |
Sec. 73. Citations. |
(a) The Office of the State Fire Marshal may adopt rules to |
permit the issuance of citations for certain violations of |
|
this Act or the rules adopted under this Act. The citation |
shall be issued to the licensee and shall contain the |
licensee's name and address, the licensee's license number, a |
brief factual statement, the Sections of the law or rules |
allegedly violated, and the penalty imposed. The citation must |
clearly state that the licensee may choose, in lieu of |
accepting the citation, to request a hearing to appeal the |
citation. If the licensee does not file a written appeal of the |
citation with the Office of the State Fire Marshal within 15 |
days after the citation is served, then the citation shall |
become a final order imposing a monetary penalty. The penalty |
shall be a monetary civil fine. In the event of a timely |
written appeal, the Office of the State Fire Marshal shall |
conduct an administrative hearing governed by the Illinois |
Administrative Procedure Act and enter an order to sustain, |
modify, or revoke such citation. Any appeal from such hearing |
order shall be to the circuit court of the county in which the |
violation took place and shall be governed by the |
Administrative Review Law. |
(b) The Office of the State Fire Marshal shall adopt rules |
designating violations for which a citation may be issued, |
which may specify separate hearing procedures for appeals of |
such citations so long as the hearing procedures are not |
inconsistent with the Illinois Administrative Procedure Act. |
(c) Service of a citation may be made by personal service |
or certified mail to the licensee at the licensee's last known |
|
address as listed with the Office of the State Fire Marshal.
|
Section 100. The Mercury Thermostat Collection Act is |
amended by changing Section 55 as follows:
|
(415 ILCS 98/55) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 55. Repealer. This Act is repealed on January 1, 2023 |
2022 .
|
(Source: P.A. 101-639, eff. 6-12-20.)
|
Section 105. The Professional Service Corporation Act is |
amended by changing Section 3.6 as follows:
|
(805 ILCS 10/3.6) (from Ch. 32, par. 415-3.6)
|
Sec. 3.6. "Related professions" and "related professional |
services" mean
more than one personal service which requires |
as a condition precedent to the
rendering thereof the |
obtaining of a license and which prior to October 1,
1973 could |
not be performed by a
corporation by reason of law; provided, |
however, that these terms shall
be restricted to:
|
(1) a combination of 2 or more of the following |
personal services: (a)
"architecture" as defined in |
Section 5 of the Illinois Architecture Practice
Act of |
1989, (b) "professional engineering" as defined in Section |
4 of the
Professional Engineering Practice Act of 1989, |
|
(c) "structural engineering" as
defined in Section 5 of |
the Structural Engineering
Practice Act of 1989, (d)
"land |
surveying" as defined in Section 2 of the Illinois |
Professional Land
Surveyor Act of 1989;
|
(2) a combination of the following personal services: |
(a) the practice of
medicine by persons licensed under the |
Medical Practice Act of 1987, (b) the practice of podiatry |
as defined in
the Podiatric Medical Practice Act of 1987, |
(c) the practice of
dentistry as defined in the Illinois |
Dental Practice Act, (d) the practice of
optometry as |
defined in the Illinois Optometric Practice Act of 1987;
|
(3) a combination of 2 or more of the following |
personal services:
(a) the practice of clinical psychology |
by persons licensed under the Clinical Psychologist |
Licensing Act, (b) the practice of social work or clinical |
social work by persons licensed under the Clinical Social |
Work and Social Work Practice Act, (c) the practice of |
marriage and family therapy by persons licensed under the |
Marriage and Family Therapy Licensing Act, (d) the |
practice of professional counseling or clinical |
professional counseling by persons licensed under the |
Professional Counselor and Clinical Professional Counselor |
Licensing and Practice Act, or (e) the practice of sex |
offender evaluations by persons licensed under the Sex |
Offender Evaluation and Treatment Provider Act; or |
(4) a combination of 2 or more of the following |
|
personal services:
(a) the practice of acupuncture by |
persons licensed under the Acupuncture Practice Act, (b) |
the practice of massage by persons licensed under the |
Massage Therapy Practice Licensing Act, (c) the practice |
of naprapathy by persons licensed under the Naprapathic |
Practice Act, (d) the practice of occupational therapy by |
persons licensed under the Illinois Occupational Therapy |
Practice Act, (e) the practice of physical therapy by |
persons licensed under the Illinois Physical Therapy Act, |
or (f) the practice of speech-language therapy by persons |
licensed under the Illinois Speech-Language Pathology and |
Audiology Practice Act. |
(Source: P.A. 101-95, eff. 7-19-19.)
|